0xffe2d2b19f8a80f57a18ce825cde711204c49754

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	9
2	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	5
3	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	5
4	0xcf63ace489e3d8c24bd41bfb7804a918b83a5d0c	4
5	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	3
6	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	3
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
8	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
9	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
10	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
11	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
12	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
13	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
14	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
15	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
16	0xcdf9f50519eb0a9995730ddb6e7d3a8b1d8ffa07 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0xeb1da432d5c1a9fdf52aa5d37698f34706f91397 Maverick Protocol Delete label? V2 Pool Delete label?	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x142197e542380737024d122b291d17478d1f81d0	1
21	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
22	0x2e2edd7a1f6846ad5a7a40e7866de924d696cb25	1
23	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
24	0x4637ea6ecf7e16c99e67e941ab4d7d52eac7c73d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	11
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
3	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	4
4	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	4
5	0x2cf2e8b01cc23be1eb6c8fff524af402a12c9818	2
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x9dad44a0064a388746d101a02e9d6ff133c95de1	1
8	0xa1073e8a8f6038eb6bd9228b670f6224785c57f5	1
9	0xbb2cd025c6f81142f2c5300960865344f9eab831	1
10	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
11	0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x2cffed5d56eb6a17662756ca0fdf350e732c9818	1
13	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1
14	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1