0x0454ac70f0d87441923de185bcede7691b222ff6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
6	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
7	0x92c794d97ee4cbef692b9ef7a57e27562d913da8	2
8	0x6db4d3b89b06d3c8bd2074ee1f1b440baf122ead	1
9	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?	1
10	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
11	0xa75368ae0f6d7c089cc8895ffe3c15e0ae2b3b68	1
12	0xa75d6092f1ddb1ebf522e2f17c5c179b607d3b68	1
13	0xadfad8befdfd6d94f7cfbe22d6639c224a80d2b6	1
14	0xb7c9609cc9083e135d9315c355db4334c07e7c2c	1
15	0xc94560e81ce1a78b2a5f686a9a913e8560c00234 Uniswap Delete label? V3 Pool Delete label?	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
17	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	1
18	0xf6019b125580a3a06dd4eb023d5b03e063326c8a	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x08687dd94b1e084808b549fb5594d6e3d3b7b948	1
22	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
23	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
24	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	1
25	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	13
2	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	6
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	5
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
5	0x9b7624d064c3956af3de5f8b6a598272c558520c	1
6	0xa75d6092f1ddb1ebf522e2f17c5c179b607d3b68	1
7	0xa75deda207430af19727309fa76fb5a34e2b3b68	1
8	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	1
9	0xe298b93ffb5ea1fb628e0c0d55a43aeac268e347	1
10	0xf3d8f3de71657d342db60dd714c8a2ae37eac6b4	1
11	0xffc3b639b739dcf3d6f62acb0fa2a4fc180e2a77	1
12	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?	1
13	0xffc3bdb6fd88dbe7181e71750f65c768ca2f2a77	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x5436fdee207771cb0f510c6ba74d2b61dc193748	1
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1