0xffebae1c5d308fa4dc48b7e3f350cbfce7386a13

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	90
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	31
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
4	0x0319000133d3ada02600f0875d2cf03d442c3367 Bento Box V1 Delete label? SushiSwap Delete label?	5
5	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	5
6	0xb8615ad742c604e2920a82fdfcdd6cd93c56b4b7	5
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
10	0x765312cabf8dda3fc976c5822936248ed2bc7483	3
11	0x1cdf17441d2fdc1bd317d862b0916d32f1ac780d	3
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
14	0xbf3dde95680a21610dd0be88d98c9af441bae212	2
15	0xa15aa48efbe3cb0f9a41db16b377201252a92800	2
16	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
17	0x59b29871b0a6d3582fff4f79aa734031363c6865	1
18	0x18150ca738a23c7d29d529e7e1623fb7e921abf8	1
19	0x4ec395682e3444651f8ee750fb76b6cd2ccf09f3	1
20	0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 (PoS) Dai Stablecoin (DAI) Delete label? Sky (MakerDAO) Delete label?	1
21	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
22	0x1470da9f259bd0c9e5e9a82b947e9c414e7b2158	1
23	0x85875e6bb60417f0944c6becff37ff7a87c0737c	1
24	0x9c8cc7d9dd29ccb00e9a3895194e1e9dcac96373	1
25	0x77bd1b4ea8d55c570387616d8219aaca33921f31	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	24
2	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	4
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	2
5	0x86efb351b092a32d833a1ad7374d9bf0fc164aab	2
6	0x052dbe4f2b0ff221f315174c2b37b31ef58fcdc0	2
7	0x3133507bcb3fc0dd05492b03c6630fa0c36cfb3b	1
8	0x33c4f0043e2e988b3c2e9c77e2c670efe709bfe3	1
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
10	0x5089fdb766565914d5005160eba68fac5eea2a5c	1
11	0x65d43b64e3b31965cd5ea367d4c2b94c03084797 ApeBond Delete label? ApeSwapFinance LPs (APE-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? V2 Pool Delete label?	1
12	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1
13	0x95dfbbff80c71f482edd397307d8fd98519c0d76	1
14	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
15	0xc46e115f9822278adeb13731a0a755fb72fca11c	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
19	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
20	0x052da178348fba6772e00962b93129fbe5a1cdc0	1
21	0x0e67ef7af621f90bc94e5566e25a55ba0822e2bb	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1