0xffe09539cefa1a581b84c3a5a98326dc6a964b80

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60ac95ec1153aa8199751917ede25d0ca49a36e2 AcrossAdapter Delete label?	6
2	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	4
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
4	0xa62ccca932ece84b92d12eb501ff4f6fb1ad8b9f	3
5	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
6	0xe57435b7ae0facca9c77b9ae5a58d36dad091378	2
7	0xa62c33ef76a8c2701b55613ec098d9d8c7e02b9f	2
8	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
9	0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1 CoinW Delete label? Hot Wallet Delete label?	2
10	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
11	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
12	0xa62c6e0762044d2ed7f98610750e3c55d7688b9f	1
13	0xa62c77bf00324e920baa2df65c22502c93098b9f	1
14	0xbb89a1ef2385f27f7661b79a1b005c98c1fd25dc	1
15	0xec755164dce5f86a423ddf54cb9a9897e3928de9 EdogDistributor Delete label?	1
16	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
17	0xf70d745e98e55e9b108bd39f784abcad9b57dbef	1
18	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
19	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	1
20	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x142197e542380737024d122b291d17478d1f81d0	1
23	0x2bb3212e262bba63a5229d226b2e621ad415acd5	1
24	0x36a72ed0096b414521c45e3ddc9ed657d1d9c141	1
25	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa62ccca932ece84b92d12eb501ff4f6fb1ad8b9f	9
2	0xa62c33ef76a8c2701b55613ec098d9d8c7e02b9f	8
3	0xa62cd1add5c4f015133e021ea8b1ba066e7d8b9f	8
4	0xe82e2d3b9db59f7c7b438239d92e2190a64e26ce XChainSender Delete label?	6
5	0xc5473009fca4d8b62b3b647b0c23253efabcae5d	4
6	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
8	0xa62c0363f1d62bc446b06521546021436d918b9f	2
9	0xa62cb7baa9e24fe92df33c1117a00b13e2e38b9f	2
10	0xb9e43b20962adffba088732ae194b7e91711924e Falcon Finance Delete label? FalconBundler Delete label?	2
11	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
12	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
13	0x6402d60bee5e67226f19cfd08a1734586e6c3954 Silo Delete label?	1
14	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
15	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
16	0x2ef88ce851675762f0a317933cdea89d9229e10b	1
17	0xb658a3be3fed7019bbfbf1cd1ff1a8718d363517	1
18	0xb9c821c560f2c9a3e0d28e546821c3891fdd6f34	1
19	0x0d9ea0d5e3f400b1df8f695be04292308c041e77 PancakeSwap Delete label? V3 Pool Delete label?	1
20	0xb9ec6c2b54ff9b707ab709706cb1dd731d11924e	1
21	0xc5470c6d68a1a4a2dd177772c4ada11c1642ae5d	1
22	0xc54725a5935b926c7bb0309cc753cee17197ae5d	1
23	0x2bb3212e262bba63a5229d226b2e621ad415acd5	1
24	0xc54763bb5bf25ea62f56b5bdb425600ae09cae5d	1
25	0xc547c0b27d0c2eca379eeb07a20a7a58b468ae5d Gnosis Safe Proxy Delete label?	1