0x029a32434bddeee665ed9cb73077c0a4c5af7ab3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	74
2	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	56
3	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?	46
4	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	13
5	0x9d39fc627a6d9d9f8c831c16995b209548cc3401 Bridge Delete label? Celer Network Delete label?	11
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	9
7	0x19cfce47ed54a88614648dc3f19a5980097007dd Stargate Delete label? StargatePool Delete label?	8
8	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	5
9	0x1a681ed31ea68455a73d187929973e7095c31932	4
10	0xced95f4cf51de12f0a0af62f1b53828491d21ca9	4
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
12	0x762f9d92796893fe868545aad1cad1be64952cdd	3
13	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	3
14	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
15	0x11da346d3fdb62641bdbfebfd54b81caa871aef6	2
16	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	2
17	0xd1e859c8fbb8acdcc8e815c70d33b6aca58fde8a	2
18	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	2
19	0xbc3601d9f87cb669f556a5ded03a1f61915d97c7	2
20	0xa5b6d588ceb3aa1bf543d095038479188f884690	2
21	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
22	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
23	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
24	0x762f6aabaa1e74f6b2054bb4876b70b4a3f42cdd	2
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	143
2	0x762f28a1a122807f6ae6d26766535dd5d6f02cdd	41
3	0x762f6aabaa1e74f6b2054bb4876b70b4a3f42cdd	40
4	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	18
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	7
7	0x762f6580bfe45cab9459a8f2430e2a044e812cdd	6
8	0x1a237dd259ac2c54ba7d967d554d4b608efec6fb	6
9	0x68de5ad1f45b0fe77ee34bebfb2ba66deeb1b2b1	5
10	0xbc36e5241dda269bb80e5b499a297aa40f9697c7	4
11	0xe20bf5f0c85ca777ce085ae4c0972df4c0e39198	4
12	0xced95f4cf51de12f0a0af62f1b53828491d21ca9	4
13	0x1a239f02dd950bf862df719c9f844b51026bc6fb	4
14	0x68de6a9ffae5da32c8a102e3c8643cca052cb2b1	4
15	0x39f68ecea15de44f1cfd76767a1d9f202ab07ba0 OKX Deposit Delete label?	4
16	0x39f605d7563f1f336c02b77a9b21fc18925a7ba0	4
17	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	3
18	0x0461bd693cae49be9d030e5c212e080f9c78b846	3
19	0xbc3655fa7b8abf4e3f5549e9cb13ae4a7f9f97c7	2
20	0x2270a09bfc9925e3aa083db3e19051fff8ada053 Permit2Proxy Delete label?	2
21	0xa5b6d588ceb3aa1bf543d095038479188f884690	2
22	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	2
23	0xbc36f89ddf753c68f837aa49a3a16a5c216497c7	2
24	0x1a681ed31ea68455a73d187929973e7095c31932	2
25	0x11da346d3fdb62641bdbfebfd54b81caa871aef6	2