0xfdd440fccaeef8244b146c6c3d67e508041d0509

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	253
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	53
3	0x94f557dddb245b11d031f57ba7f2c4f28c4a203e	34
4	0x75dd13a516c6c00650e254c47d8bbfb0092af1bb	24
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	9
6	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	9
7	0xb884bdd20e3a3d379209a197774b157e9fdb68f8	9
8	0x263a00d1ffe57fd3abc5e87e4a475e1341cb769f	9
9	0x4c8736f7dc3e64295eeb1f53aa900824e7165d5a "yap12" on OpenSea Delete label? @blablo136 Delete label?	7
10	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	7
11	0x7043e4e1c4045424858ecbced80989feafc11b36	7
12	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
13	0x75ce2f4b75fb4fcac07cf54bb2ca92b03b924d85	6
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
15	0xa1a194c6b315a62d90f420046801d6bbe228d121	6
16	0xcf86ad2477c72e0490765ba8f04b97a03fdd7b9d	6
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
18	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	5
19	0xa0d2c3d528c51f0c4b3e7d6d4abfe7ebf3b68019	5
20	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
21	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
22	0x0857832548ab9dd3724943305b1ca5d230341b90	4
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
24	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	4
25	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	65
2	0x94f557dddb245b11d031f57ba7f2c4f28c4a203e	45
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	15
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	14
5	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	12
6	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	11
7	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	9
8	0x82588246ee2afd8f79bc13d66142ae9114f4ff0d	8
9	0x6f421f025dd9e3eff6097536b7991029859c888a	7
10	0x9176fcfad50bde8f8512130a82e36677be6cb514	6
11	0x75e1a0dda0f7d3ca5d8960875e306533e7259609 Camelot Delete label? Pool Delete label?	6
12	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
13	0x0dee52b98ba8326dad4c346a4f806fd871360a00	6
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
15	0x8a9936f4f701ade108fe05310e1f53c86f0dce94	5
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
17	0x200bd65a3189930634af857c72281abe63c3da5e	5
18	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	5
19	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	4
20	0x5971eedc4ae37c7fe86af716737e5c19efd07a80	4
21	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	4
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
23	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
24	0x431660a82e7cfde903f6b5c4047df7924d044a71	3
25	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	3