0xff8ba7a724cf0784b88cf5c3f94f46171833ab06

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
2	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
3	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
4	0x65d43b64e3b31965cd5ea367d4c2b94c03084797 ApeBond Delete label? ApeSwapFinance LPs (APE-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? V2 Pool Delete label?	2
5	0x54aff400858dcac39797a81894d9920f16972d1d	2
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
7	0xdb88ab5b485b38edbeef866314f9e49d095bce39 Bitcoin Bull 3X (BTCBULL3X) Delete label? ERC20 Token Delete label? High Transacting Delete label? Yield Delete label? dHEDGE Delete label?	2
8	0x1de01edb36d0f51762dac6645f0639462cf73933	1
9	0x1e0cb5e58852b457e504b8383ae8bd9e836400e6	1
10	0x1f234b1b83e21cb5e2b99b4e498fe70ef2d6e3bf	1
11	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x3242d151322de13be465ed87132aa763933fa57d	1
13	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
14	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
15	0x51413ad12ab760ef3ac121cc0e8d4b9004c93160	1
16	0x62fc35d76f5fde932252936a3a882b8c99104db8	1
17	0x74725b082855e682e1be95b66087ba2b054abcc7	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1
20	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
22	0x9ad68ea8f6aa4e71e3a7724499ad2b1b763fe16b	1
23	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
24	0xaee4d11a16b2bc65edd6416fb626eb404a6d65bd	1
25	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae ApeBond Delete label? Treasury Delete label?	83
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
4	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	2
5	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	2
6	0x1de01edb36d0f51762dac6645f0639462cf73933	1
7	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
8	0x53f2b8cc450679d04c479a048dc3ff39a4d20d13	1
9	0x65d43b64e3b31965cd5ea367d4c2b94c03084797 ApeBond Delete label? ApeSwapFinance LPs (APE-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? V2 Pool Delete label?	1
10	0x83ff4c64a173eb5021376ba2addaf706e10739f6	1
11	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xaee4d11a16b2bc65edd6416fb626eb404a6d65bd	1
13	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
14	0xbc5fde6393d238083556efd0d3a47bfdeed265d1	1
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xc8a8e6d760dcbd5d6746e2f66cd2ffa722dd1e59 Bridge Delete label? CCTPv2WithExecutor Delete label? OpenSea User Delete label? Wormhole Delete label?	1
17	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	1
18	0x090e7fbd87a673ee3d0b6ccacf0e1d94fb90da59 Gnosis Safe Proxy Delete label?	1
19	0xe2d779a525dd988bb22fd7f517f029fd887fbbcc	1
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
21	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1