0xffa99ecf796568b0234c20bfbcdcaf4f1a1c3ec6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	268
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	73
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	56
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	29
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	26
6	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	23
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	22
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	19
9	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	16
10	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	15
11	0x915fbbff55775b6243a3edb42be08554c44de45a L2Vesting (Proxy) Delete label?	13
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
13	0xeecb5db986c20a8c88d8332e7e252a9671565751 QuickSwap Delete label? V3 Pool Delete label?	10
14	0x7cb770d0513c30e0cb45e4899e4a2cbeed6f9830 PancakeSwap Delete label? V3 Pool Delete label?	8
15	0x6b857da2131261acc16b408fd34005a9005699d3	8
16	0x10f4a785f458bc144e3706575924889954946639 Meshswap Delete label? Router Delete label?	8
17	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	8
18	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
20	0x5b41eedcfc8e0ae47493d4945aa1ae4fe05430ff AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	6
21	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	6
22	0x8783fc60d229c223ca8f8a753a0aa1c4932b5679 CumulativeMerkleDrop Delete label?	6
23	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	6
24	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	6
25	0x2b964bb73c67bd1343302f3033c860701ab757a2	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	72
2	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	44
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	26
4	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	21
5	0xe81d7664ecf4a60420576b32094cd6e2c167f88f	20
6	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	13
7	0x2b1c71ea7a364ba2e8adc1e1081aa6c756a6a492	12
8	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	12
9	0x86efb351b092a32d833a1ad7374d9bf0fc164aab	11
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	11
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
12	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	7
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
14	0xb8d3dbf174b58b1a980b1d3317437ce0231b09fb	6
15	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
16	0xf4763b092a0045e3ef31894bfd283ce1e9960f73 Bitget Wallet (Prev. Bitkeep) Delete label?	5
17	0x33c6e799dd65a204534842a8a32760867d504696	5
18	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	5
19	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	5
20	0x0150f7b6af154aea21f2bf06a7092855217e9003	4
21	0x52866fd157577897ce627022b9c19bd2e622fd7a	4
22	0xf8ae8647c919f5f579158f986aafa8564b7ce7c7	4
23	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
24	0xbb6468d6d7466e764151aab4ce7f28ba1b2506b2	4
25	0x0e0b67192b667d9bfe45eb250b11f1038f0c610c	3