0xfeeeb2a8fec2a5dfac8e4eed2335ce6fcbbb8c12

View on DeBank View on Arkhm Copy address

lego6258.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	102
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	94
3	0xfe569dc5a297de1dfbcce19273fc8267f2c52c45	74
4	0x1db7426a402233422d59e9cad21e3e20bb2f952d	63
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	56
6	0x8b8be7a97ef4ce818aec4df89a0dcd2b771a3d29	43
7	0xeeb38cfdf9fba0495b3d6367ada371d9a2387d74	42
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	19
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
10	0xedd1c688d8e75849d52316237e6634e382b03310	12
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	10
12	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
13	0x83c63a8685da17eb34fe8d7522cb917779d6a26f	9
14	0xc24b54d9b47f36206e2410d193070006af129882	8
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
16	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	7
17	0xe5574554d6a4be5ca39f22990492d756ebc4d6c3 ozmium.eth Delete label?	7
18	0x0cb5cac087870bdd4db7023191525151f7988dc5	7
19	0x2f0abc43f1e4962934c4f93e1bbd843acef9874a Uniswap Delete label? V2 Pool Delete label?	6
20	0x08e3a019d396d1f079ca3ea21ad343a3706f4808	6
21	0x99548a16bd251762de4c638c0e13cd17c62492b3	6
22	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	6
23	0x8783fc60d229c223ca8f8a753a0aa1c4932b5679 CumulativeMerkleDrop Delete label?	5
24	0xf13690b8474de49febd2afa8ab653db8ffe656ab	5
25	0x022e57b8ea9cb56f7fd88a3e9d0dac44d779b11e	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4bb1be4a657b995d66d8e97cdc462baa69ce46dd	30
2	0x9bba5a4cdb6486903a222c219145fc671e0d46dd	29
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	14
4	0xedd1c688d8e75849d52316237e6634e382b03310	12
5	0xd910103ada474802ba71b47691a05c3266831557	8
6	0x4bb17a24451abe569c253c8ff448ffa1de0d46dd	8
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
8	0x2f0abc43f1e4962934c4f93e1bbd843acef9874a Uniswap Delete label? V2 Pool Delete label?	6
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
10	0x83c63a8685da17eb34fe8d7522cb917779d6a26f	5
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
12	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	4
13	0x777777e8850d8d6d98de2b5f64fae401f96eff31	4
14	0x1f7fd25659a580e901aae4e93b6c749c31eb86f8 Staked The SWARM (by SLAMai) (STSWARM) Delete label?	3
15	0xd910fab917530ea8604a755a8e57c97bea6b1557	3
16	0x50543814fd67822e97e51c950a0df4b8d674d8d4	3
17	0x7337fe9ea1d062b8ae6984eda59f381abe881176	3
18	0x2fa9d6085c91151200e61a3e627d35001772c0d1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? Uniswapv3Pool Delete label? V3 Pool Delete label?	3
19	0xba91a189a713d3d0aad89c8202fa6d98fd763820	3
20	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
21	0xcc529238c10deca7820e71e7dc5fb8cc29c8c857	3
22	0x09c149c856e6fb6e40aa39209142411b554b1a41	2
23	0xa18bad3654463aa2de51504fca347bc2a734be11	2
24	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
25	0x09a8b29639be2d94d6184201046767ca86c5d56e	2