0x0badfda5596b52b7ccfbf47f323f70bbdcae51d3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1576
2	0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7 FeeClaimer Delete label? ParaSwap Delete label? SimpleSwapHelper Delete label?	105
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	98
4	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?	29
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	16
6	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	13
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
8	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	12
9	0xeb3bd885821f79b6c9f525fa032d066ee3c18fac	12
10	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	11
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	8
12	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	8
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
15	0xa6a2e09cc2a7a316c03335f8de92f85c4fca689e	8
16	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	7
17	0x0badfda5596b52b7ccfbf47f323f70bbdcae51d3	7
18	0xa7465ccd97899edcf11c56d2d26b49125674e45f FeeClaimer Delete label? MultiPath Delete label? ParaSwap Delete label?	7
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
20	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
21	0xf7a2f863299c17dfa11cd8a14e7c7dca92f315b9 Transit Finance Delete label? TransitSwap Delete label?	6
22	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	6
23	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	6
24	0x6a5efa07ba90c4e218185ad54e099c070b11e386 GluexExecutor Delete label?	6
25	0xfdb3307a16442ed5a7c040ae1600a3b3d3c8e7d9 HypERC20Collateral (Proxy) Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77533b7920222f06a47b95d2d2e942906438b769	481
2	0x13c6d569ba5a4d578bb6698338f7b3e6a0bfb769	398
3	0xc1f7fc35207afb8db78548b9da1c22e40562c1f4 Tornado Cash Depositor Delete label?	28
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	28
5	0xf119d0b7b868ed56662370e2048bd26ebf0efac8	28
6	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?	15
7	0x13c69329a48d0d14e1116786b02663caa438b769	13
8	0x3becf98bef0acd2fb669bc7afcaa573309bdd447 OKX Deposit Delete label?	13
9	0x85da909b15cb32f40973c8227998b9408b4cfbf6 Gate Deposit Delete label?	11
10	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	10
11	0x2da8fbd9ab640fecb2d6bb455add5ebdf826f295	10
12	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	8
13	0xa6a2e09cc2a7a316c03335f8de92f85c4fca689e	8
14	0x1e4338a090d1a2282451702e73894ac23bb601bd	7
15	0x0badfda5596b52b7ccfbf47f323f70bbdcae51d3	7
16	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	7
17	0x3be677057da5b4f0b3474270b9b6fbe0bdbdd447	6
18	0xc1f7827ed79d56c706d5eb7962153cba030dc1f4	6
19	0x4e3bcce28caf98a143fd8bd9e4875ccab3e7bbe0 Camelot V3 Adapter Delete label? Dex Router (OKX) Delete label?	5
20	0x3bec91251c743ce94d775d3ccba4f46af361d447	5
21	0x327bbdeab664640a1688f03445ce06e035809b42 BLChugSplashProxy Delete label?	4
22	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
23	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
24	0x0070b264beac9490455636c14cdd35154958946b Dex Router (OKX) Delete label?	4
25	0x62b895a9dd26466e4de4e5b1c256950790c6ada3	4