0xfec99d2e811a76a2df6837f3b969824afe9200d7

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?	672
2	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	459
3	0x4e3ae00e8323558fa5cac04b152238924aa31b60 Hot Wallet Delete label? MEXC Delete label?	220
4	0x343d752bb710c5575e417edb3f9fa06241a4749a Hot Wallet Delete label? OKX Delete label?	99
5	0xf6c5f01c7f3148891ad0e19df78743d31e390d1f Curve.fi Delete label? Curve.fi Factory Plain Pool: 4pool Delete label? Curve.fi Factory Plain Pool: 4pool (4POOLUSD-F) Delete label?	58
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	53
7	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	45
8	0x0dcded3545d565ba3b19e683431381007245d983 Curve.fi Delete label? CurveStableCalcZap Delete label?	44
9	0xc7c939a474cb10eb837894d1ed1a77c61b268fa7	34
10	0x0d1cbc29141e3956fda15cc499d14150b2a250f5	33
11	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	29
12	0xac8f44ceca92b2a4b30360e5bd3043850a0ffcbe EYWA Delete label? PortalV2 Delete label?	24
13	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	21
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
15	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	18
16	0x093cfbbfbb53030c3afaf1a53d4be4554e0bfa9a	17
17	0xf81b45b1663b7ea8716c74796d99bbe4ea26f488 Hot Wallet Delete label? Ourbit Delete label?	16
18	0x92215849c439e1f8612b6646060b4e3e5ef822cc	15
19	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	15
20	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	13
21	0xc26ee5abe6a6eb8e0e2e5e5cb002768b02ed5cb4	12
22	0x20f6ee51340adeed01a59b0e65cb3703f3dc860c	12
23	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
24	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	9
25	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	466
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	360
3	0xaf849f9d35544b8c5170ceccc013ceb141976035	358
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	308
5	0x093b74ede605df341e4b540b9ad9123a13fbfa9a BingX Deposit Delete label?	82
6	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	73
7	0x24c34f0fa8dc2dd8271335606a2b1d9824282e63	65
8	0x093bc0e61340092c544f907da0521c5982cdfa9a	52
9	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	48
10	0x0dcded3545d565ba3b19e683431381007245d983 Curve.fi Delete label? CurveStableCalcZap Delete label?	44
11	0x09af94899a2d81a0d65ad0bc1b8ef5ee5c9c081f	35
12	0xfb2be279dcafe6b5364e4c49a0a39aedf9c38ac7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	34
13	0x79dacb99a8698052a9898e81fdf883c29efb93cb	34
14	0x003fbe065365cc8dc5c75e3b17ffd2833b5d3573	33
15	0x0d1cbc29141e3956fda15cc499d14150b2a250f5	32
16	0xefa49569bc9e2f95802641e39bc208fd60f9a2b3	29
17	0x55f3b570a62a346e98d88e20a36cc41c5da69980 Uniswap Delete label? V2 Pool Delete label?	26
18	0x24c339051deb6e46d10b1056ca3ae85fd3702e63	22
19	0x093b4c9415fee4d8f893b543f5220a5a17b4fa9a	17
20	0xac8f44ceca92b2a4b30360e5bd3043850a0ffcbe EYWA Delete label? PortalV2 Delete label?	16
21	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	15
22	0xab964f7b7b6391bd6c4e8512ef00d01f255d9c0d	14
23	0x3268d7efa254e648ffe968664e47ca226e27cd04 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Prefrontal Cortex Convo Agent By Virtuals (Convo)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	14
24	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	13
25	0xf04d220b8136e2d3d4be08081dbb565c3c302ffd	12