0xffa9da7cc98f3e99ed6dc560e9f1702514baa26d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
3	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	3
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
5	0xbeeff2c5bf38f90e3482a8b19f12e5a6d2fca757	3
6	0xb885f6d448da7e2c642ec31190b629e40e87b069	3
7	0x9a1d6bd5b8642c41f25e0958129b85f8e1176f3e	3
8	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	2
9	0x88dcdc47d2f83a99cf0000fdf667a468bb958a78 Celer Network Delete label? cBridge Delete label?	1
10	0x8f5bbb2bb8c2ee94639e55d5f41de9b4839c1280 Bridge Delete label? Synapse Protocol Delete label?	1
11	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1
12	0xa2c2143faa1820bce552d40f27bd2e84fe4c77c3	1
13	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
14	0xaa7eccb54d0e82523bee084835aa7e241d8be164	1
15	0xd9df1d931cfab59965c1a87e1e55131632357f0d	1
16	0xe41d0faaef8bfde970b40dc895159110e2b2fcf1	1
17	0xe6918074016dbc921456b046720c37570138d111	1
18	0xe86b16afb8fab3cdd3ec99cf919d00afd5285544	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0x9ab06a795715d472c681449aa547cee94bf210df	1
21	0x11984dc4465481512eb5b777e44061c158cf2259 ConnextDiamond Delete label? Everclear (Prev. Connext) Delete label? MultichainHubConnector Delete label?	1
22	0x1293201efb016bdd3999783a89e158ef83a9b4ea	1
23	0x1338324516c6576ac61044107ca14ba9d1ffacc7	1
24	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
25	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11984dc4465481512eb5b777e44061c158cf2259 ConnextDiamond Delete label? Everclear (Prev. Connext) Delete label? MultichainHubConnector Delete label?	10
2	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	6
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
7	0x1293201efb016bdd3999783a89e158ef83a9b4ea	3
8	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	2
9	0x3f67fb9084912249ce03fda1bf9ba645e2b2fcf1	2
10	0x53abf4fd73667187d738adaf6da93dc9f9550d40 Odos Delete label?	2
11	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	2
12	0x5e3d215a5e0f3a1d914d5fadbb9d872292b2fcf1	1
13	0x9ab06a795715d472c681449aa547cee94bf210df	1
14	0xa2c2143faa1820bce552d40f27bd2e84fe4c77c3	1
15	0xaa7eccb54d0e82523bee084835aa7e241d8be164	1
16	0xc091107c015c0d3c3d7fc4703a5afd8ab3a66218	1
17	0xd9df1d931cfab59965c1a87e1e55131632357f0d	1
18	0x129359b4e8f808ff95eea1e0e27b5ebae1a9b4ea	1
19	0xe6918074016dbc921456b046720c37570138d111	1
20	0x12934368ba27ec1686e3ae53afc4f1097339b4ea	1
21	0x10497611ee6524d75fc45e3739f472f83e282ad5	1
22	0x5e3d46bc49a3d6fca7379809dab47e57e1d1fcf1	1