0xfeb222b5f532c586c5b186bc596c5d5fe0b3a4a6

View on DeBank View on Arkhm Copy address

cryptobambi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	111
2	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	51
3	0xd4a36c7b728a0b2ad3e45eeb7a4a5ed2e9df5c12	21
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	19
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	17
7	0x3208ff1394dd88a8ebca6ebeccc0924a22a0f892	17
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
9	0x0fa21b16991e4df55491a18cacee84944bb74c85	13
10	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	12
11	0x6777dbf38f67b448174412baaf21f38e058b1f4b Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	12
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	12
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
14	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
15	0x2882a5cd82ac49e06620382660f5ed932607c5f1	10
16	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	10
17	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	9
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
19	0x54ae624023250c4b416c54fd4dacc3d7a2c75bb6	7
20	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
21	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	7
22	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
23	0x362d0401ed74db25219b6d02ac1791cfe3542d68 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	6
24	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	6
25	0xec7be89e9d109e7e3fec59c222cf297125fefda2	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	277
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	105
3	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	29
4	0x88b3c2d4690390d6fe63fcec984497a3785c6240	27
5	0x0fa21b16991e4df55491a18cacee84944bb74c85	26
6	0x852d6beb9874d9698f6ff4fc0698bb035b7b76a8	22
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
9	0x46b3fdf7b5cde91ac049936bf0bdb12c5d22202e RouteProcessor4 Delete label? SushiSwap Delete label?	15
10	0x54ae624023250c4b416c54fd4dacc3d7a2c75bb6	13
11	0x6777dbf38f67b448174412baaf21f38e058b1f4b Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	12
12	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	10
13	0xd4a36c7b728a0b2ad3e45eeb7a4a5ed2e9df5c12	9
14	0x3208ff1394dd88a8ebca6ebeccc0924a22a0f892	9
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
16	0x0bad40d9e9c369f2223c835e108f43a45fd223b5 ERC1967Proxy Delete label? ERC20Custody (Proxy) Delete label? ZetaChain Delete label?	8
17	0x2a4057cf5c607bbbc95646223921af221c140d84	6
18	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	6
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
20	0xd2811d2886f27fbeff50401eb848e06a0b8ff71b	6
21	0x8522de89facb6ad32a49d89cd9e41a8c705676a8	5
22	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
23	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
24	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	5
25	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	5