0xfdef616754104e6db366886c0a41029db2cfc1d8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1601843c5e9bc251a3272907010afa41fa18347e ALMProxy Delete label? PSM3 Delete label? Spark Delete label?	16
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	13
3	0x6697f1f62266a8909f8e222be2befadf55b1806a	7
4	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	6
5	0xe147b006b0d7c5270fba6c6679d29ddd7a92e043	2
6	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	2
7	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	2
8	0x1292dc68ff0f65eb2453bbda12386fcfd1ae165d	1
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
10	0x0f08bd15efe759637bbe4936dcabe426da0f8807	1
11	0x1a8c1a3481488a7ea3e75a903f15d3a7f8f76bcc	1
12	0x1961a23409ca59eedca6a99c97e4087dad752486 Hedgey Finance Delete label? TokenLockupPlans Delete label? TokenLockupPlans (TLP) Delete label?	1
13	0x2cc7dfd8a350758cfb0feffe93a9ac48cbd7afcd	1
14	0x3056a25b36e38a426bfbedd49cc53c69460db9c6	1
15	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	1
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
17	0x398f4badad1b8a43e1aff0d8d989d869e088658e	1
18	0x367b2df346160ca2ca30d63b0a3acca5fcb02670	1
19	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
20	0x42839ace1eb6ec37fbc49a1c1019c4a27c6d423d	1
21	0x4434144fdd8fa725c00c7ceac96ba45d06a438f2	1
22	0x45fc3358d8c54c257ecd3b58c3832d63a26bb9f4	1
23	0x46b2ead18bea2dd7f1be381860abc32a1fddc270	1
24	0x493ad7e1c509de7c89e1963fe9005ead49fdd19c Uniswap Delete label? V2 Pool Delete label?	1
25	0x34a202d6da5bcbcbfcb5e8f99842a65316b5505b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1601843c5e9bc251a3272907010afa41fa18347e ALMProxy Delete label? PSM3 Delete label? Spark Delete label?	13
2	0x11765ecf598ce97df9e880d174d962376e6be737	5
3	0x11766f127df75a3d09a7103b228426786b2fe737	4
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
5	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
7	0x0305dc3316815a4e62b8bfe6d0d68bf0b15ed3a2	2
8	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	2
9	0x6e8c362c549847871458e741a8f36db76e008980	2
10	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	2
11	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
12	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
13	0x5892ccd9c12fe7381055e784bb8ff8e3ca33fdd2	2
14	0x2a5e33939ede9f574a1923bf263d6b12de63f8b7	2
15	0x61bb0d28a99df5839858e9aa420ff7fc801b79f4	1
16	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
17	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
18	0x69bc57e864ff5f44af0494d7d30c7ab4f9082ef8	1
19	0x74393846ae699d1bcadbd8b58fc7e80d64837ebc	1
20	0x7aea2e8a3843516afa07293a10ac8e49906dabd1 Uniswap Delete label? V3 Pool Delete label?	1
21	0x882018411bc4a020a879cee183441fc9fa5d7f8b	1
22	0x940098b108fb7d0a7e374f6eded7760787464609	1
23	0xb1dd8e9ebbf5f150b75642d1653df0dacd0bff47 OpenOceanSettler (Proxy) Delete label? OpenOceanSettlerProxy Delete label?	1
24	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	1
25	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1