0xfee7e85f2d5cd0450003778ef171a6acde64bbd0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	48
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	38
3	0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401 Hot Wallet Delete label? LBank Delete label?	24
4	0x5929b50b6adcb10b7656d75e1af9719cb3a2877f Hot Wallet Delete label? Poloniex Delete label?	21
5	0xf98ecb7a8639b619bb3d873e217ed857d9e1a582	19
6	0xf98e5886dbb0d97acdc59f974cbc28e25012a582	17
7	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	13
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
9	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	11
10	0x4d59bec2b09052c60c6149c623fb3a461fb1fe74 Hot Wallet Delete label? Ourbit Delete label?	10
11	0xf9fb2dc3f9ebec9a827c2bf94a1221ed45c4a582	8
12	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	8
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
14	0x07a101db9e06fb73c07cb0bd8d75fdba96249804	6
15	0x0b979abfbe8c46178c2f7c287ec91868ba09c7ed Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Midas The Minotaur (Midas)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	6
16	0xd9edc75a3a797ec92ca370f19051babebfb2edee Aerodrome Finance Delete label? Volatile AMM - WETH/KTA (VAMM-WETH/KTA) Delete label?	5
17	0x5fb3fb2b3065f348e3a70862694af389c4393676	5
18	0x7ad1db1b8a8ce3040bc1807d7af6a8bc88584600 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Openxai (Openx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	5
19	0xf97675f582e2ab6f54a900801818abbdf607a582	5
20	0x327ba9bc8a5202619e73e1a442dba6906ba4f196	4
21	0x02623e0e65a1d8537f6235512839e2f7b76c7a12 Uniswap Delete label? V3 Pool Delete label?	4
22	0x46d710c35bdfb800a18a820712310048ef8b5256 Aerodrome Finance Delete label? CLPool Delete label?	4
23	0x495c3465797b8acb9c2f5533ac84b7840b08611a	4
24	0xf9883739b991329a1efa4dee1d275dadd70ba582	4
25	0xe6c694f8b9ee84353a10de59c9b4cdefa0f5b4ad Aerodrome Delete label? High Transacting Delete label? Pool: Cypher (Cypr)/Usd Coin (Usdc) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	117
2	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	74
3	0xf98e06beb2c6a125a5378052215c1d0efe01a582	60
4	0xf98ecb7a8639b619bb3d873e217ed857d9e1a582	56
5	0x49e3d83b6360dcbd4861f73d2eb3feb06e29fd2e Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	43
6	0xf98eef68c46323957e7647976eaff94a324ba582	39
7	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	26
8	0xf98e5886dbb0d97acdc59f974cbc28e25012a582	26
9	0xd549acee84d2411be657e379b37b85ae9c758b30	26
10	0xa8a3f1695178a9439db030fd29ded4eed9514d04	24
11	0x6ea0f0b965531297ac624bf7ff15999db423a72d	24
12	0xf98e112ad5bee4d2d5617e2385e15e58865ca582	17
13	0x6361f8cfdfc7f7476e8821ff8bb75e76763b2192	13
14	0x7ad1db1b8a8ce3040bc1807d7af6a8bc88584600 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Openxai (Openx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	12
15	0xa5d61c92d06345e1aa85b6e0c2cb016c9520e499 EkuboAdapter Delete label?	11
16	0x449408b58a8e7828859d527836ad505e9f91ddfa Gnosis Safe Proxy Delete label?	8
17	0x6667c8dc9fbfec411e7c1ee2b24de960149f930f Dex Router (OKX) Delete label?	7
18	0x495c4e74c7b7aea031085119492e1d83a58d611a	6
19	0x495cdeda81dfe3a5cdb85bee6dca52fb779d611a	5
20	0x495c3465797b8acb9c2f5533ac84b7840b08611a	5
21	0x6aae253fffbf419198f68936dfae4d2095b1c6a9	5
22	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	4
23	0xd549243d401cc1ed1924de626741207064378b30	4
24	0xf98e354ba5f3d7e87df3f720fdfca09e373ba582	4
25	0xa2bc2fd6fcbb061d4d63a9acc98bf7f48fa21f23 Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	3