0x06e14eaefa6272013a6bedea00c69fe74727a785

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?	14
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	9
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
7	0x9d4903f755fc12cded3012686c2064e98b84e6b7 Proxy (EIP-1967 Transparent) Delete label?	5
8	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	5
9	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
10	0x3ec0eddcd1e25025077327886a78133589082fb2	4
11	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
12	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
13	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	4
14	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
15	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	4
16	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	3
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
18	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	3
19	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	3
20	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
21	0x63850f9dccfc839534d5dc69333403c90c10c6fd	3
22	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?	3
23	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
24	0xae56177e405929c95e5d4b04c0c87e428cb6432b	3
25	0x87425d8812f44726091831a9a109f4bdc3ea34b4 Camelot Delete label? Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	16
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
3	0x9d4903f755fc12cded3012686c2064e98b84e6b7 Proxy (EIP-1967 Transparent) Delete label?	8
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
6	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	5
7	0xed188dfbd564e5c3c5ae6ddfcb6b4c80fb79018f	5
8	0xf2e5073969247eb70dd22cf971c95cc91b7b77f8	4
9	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
10	0x8b14984de0ddd2e080d8679febe2f5c94b975af8 FeeRouter Delete label?	4
11	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
12	0x64ca46508ad4559e1fd94b3cf48f3164b4a77e42	3
13	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	3
14	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	3
15	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
16	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	3
17	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
18	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	3
19	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	3
20	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
21	0x6de5bec59ed2575a799f2ac0a0aeaaaf59e61c3d	2
22	0x75c143460f6e3e22f439dff947e25c9ccb72d2e8	2
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
25	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2