0xffa1bf13e10c59ed73e7b489dcc2799cec711598

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?	5
2	0xc476a31a0f9504da1dd4633317015d13a5ef2889	5
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
5	0xe29ee7429093c4936e5e9e05ca6611b641b74e87	4
6	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
7	0xe50e7898a3b8ed4e613768e4d49ee04812bf73e8	2
8	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	1
11	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
12	0x73731dacb1ee5906aa515512fcda2074d690487a Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridgeV3 Delete label?	1
13	0x831bf48183b999fde45294b14b55199072f0801b Solidly Delete label? USDC Delete label?	1
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xf7a0cd585dd154d43b263ab446a5443ee4eec7ae	1
18	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	1
19	0xfaccf768dec9c2fab632cf571bc6926ac1cc9ca6	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x1edf70b7fa94745bfe37f622fc0d3ccd56d17d42	1
23	0x20d25ad1ce8e1b783fca9600d011d3b13244f65a	1
24	0x3ff8034d7a8f517d62f24abf90f862259ea791da Proxy Delete label?	1
25	0x478ec1b777fb496b913db340a7f3be80e3501bd1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ba19be8d0f9cbcb70f5beb3461d8f362f9949e9	14
2	0x7ba15fac549f5b88426f2848524f34fc581249e9	12
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
4	0x7ba1fde6f1af3258ae0f6670e7598ee79f4349e9	3
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
6	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	2
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
9	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	1
10	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	1
11	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	1
12	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
13	0x14a3ad5316cf0a7ed4241c71e1afacbd4a7d878c	1
14	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
15	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
16	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xc0d3503d5bb109fe557fcb23fee16f8258d48c3b ParaswapBarterAdapter Delete label?	1
19	0xc349126485756b5020db0035cb550df81c158b07	1
20	0xc3496360fdc8c6ae8980cdaf1e9ffed8698a8b07	1
21	0xc9f342cc3e4cf8d52de8aae083009bbd38c78817	1
22	0xec4b76ef0f79bc8feee9c5c10bc711eee1e423d2	1
23	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
24	0x4cb95b921151de82e4ee888a2733b25c25fc3263	1
25	0x4cb92a08223ea0090c5adddd7d926814cf723263	1