0xfea124b6e18dc5305c3a2efbaa41e2e296cab404

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	240
2	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	58
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	17
4	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	8
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	7
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
7	0xfdcc39f5f32b729b9d782837129bbff17da8a6f5	3
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
10	0x41fe858ec7856910d0820c41575f6f918ea0250a	3
11	0x9af8c0dac726ccee2bfd6c0f3e21f320d42398ac TokenStaking Delete label?	3
12	0x2640b36148e8aed782f051e62af888b05416213d	3
13	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
14	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	3
15	0xf95766db4f4388dec828ed987829524405014877	2
16	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	2
17	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	2
18	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
19	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
20	0xa32ecde2c559c462610ed35740cc2b9642133c9b Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - WETH/MOZ (VAMM-WETH/MOZ) Delete label? Volatile Amm - Weth/Moz Delete label?	2
21	0x556e182ad2b72f5934c2215d6a56cfc19936fdb7	2
22	0x803e5a80f2207657d996543a2ebf20cd85bc09f2	2
23	0xa364afa0696ca0f0c75ba068c436346d815a5998	2
24	0xd5809994f15519dee6db659b38007ef75333846b	2
25	0x2cef785d73c4d4a5ac8e1bf1d4f04aeb4aa905dc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	137
2	0x9399da51c1a85e64cce4b30b554875d2b89b2445 Uniswap Delete label? V3 Pool Delete label?	23
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
4	0x2640b36148e8aed782f051e62af888b05416213d	5
5	0x9b4792ab1715c34c9b1bd0affde78da5876123c7	5
6	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	5
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
8	0x777777e8850d8d6d98de2b5f64fae401f96eff31	3
9	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	3
10	0xfb2139331532e3ee59777fbbcb14af674f3fd671	2
11	0x9b475bb2a1cda19d35bda29990591c651af623c7	2
12	0xd688ab46dc476a05a093e4442d06ceb348adbda8	2
13	0xf95766db4f4388dec828ed987829524405014877	2
14	0x6104fe10ca937a086ba7adbd0910a4733d380cb6 TellerWithMultiAssetSupportPredicateProxy Delete label?	1
15	0x615c3c7bf39fcf6a3dec5bdeb30a21c0b037b066	1
16	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
17	0x7cdbec6c5a221c27c911c561aad939ea19758cad	1
18	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
19	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	1
20	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xcc90105d4a2aa067ee768120ada19886021df422 IdentityStaking (Proxy) Delete label?	1
22	0xdbd03d676e1cf3c3b656972f88ed21784372acab PlumePreStaking Delete label?	1
23	0xe17ad42a09039b463a293c3d05ec50b125fa4fd5	1
24	0xe6e652bca2f653717e7fd2a5fe18e70e2f318bba	1
25	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1