0x1454ba023bc2ca00bcb6288a051bda335f3762c7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
4	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	1
5	0x0dd95e881cf953d4a7de3e65e41eb56d1aabac03	1
6	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
7	0x142197e542380737024d122b291d17478d1f81d0	1
8	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
9	0x34349c5569e7b846c3558961552d2202760a9789 Pendle Finance Delete label? PendleZtakeRsETHSY (Proxy) Delete label?	1
10	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
12	0x5f6a26cdccbd8e6ee7dba17ad493f7daa7289939	1
13	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
15	0x8929e9dbd2785e3ba16175e596cdd61520fee0d1	1
16	0xa148491dcd060d20e836cb9be518f6c30608e3d5 Caldera Delete label? CalderaStaking (Proxy) Delete label?	1
17	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
18	0xf50ca866cdf7e810c17b267553595656ad78f606 Gnosis Safe Proxy Delete label?	1
19	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
20	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
21	0x029aad400f6092dc735a65be95102efcc2fe64bf Pendle Finance Delete label? YT Zircuit Staking rsETH 27JUN2024 (YT-ZS-RSETH-27JUN2024) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
2	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	2
3	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
5	0x8929e9dbd2785e3ba16175e596cdd61520fee0d1	2
6	0x34349c5569e7b846c3558961552d2202760a9789 Pendle Finance Delete label? PendleZtakeRsETHSY (Proxy) Delete label?	1
7	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
9	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
11	0x8113f001ea456759264317007220cbc939ca8435 LockReleaseTokenPool Delete label?	1
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
13	0x8f413ad1f9517d82f9eb3a18b2a1f5ee1a68e5a0 Uniswap Delete label? V3 Pool Delete label?	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0x9fdc82cfe97c6cb8fe89e23625b4746cbe8cabaf	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	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
18	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
19	0x031903bdb8cc1f6d26052128eba42ce61a1d9083	1
20	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x28104d4f703ee5b5011cefe106f54efd56f33f95	1