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0x1b3d92a12f42058939a160e9bd05d49e7cf947ba

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
2	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	3
3	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
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
5	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
8	0x1c905281f10c3d8c8880e478821fef09775cd959	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
11	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
12	0xfe193d41bf8ee691bec999bce0981b6d06c89394 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
13	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	1
14	0x514a6bbc78eda86ecb9916561b0ddf9d893f3d59	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
3	0xb10166a1bcb6e0e7590502d296755d30d2403b90 Uniswap Delete label? V2 Pool Delete label?	2
4	0x72e5393c8c32acbdeda23f7654c991cede697e0b	2
5	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
6	0xe96a4e9ea3a2c6db214174738a19eb7dbb8a3069 Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - WETH/SPX (VAMM-WETH/SPX) Delete label? Volatile Amm - Weth/Spx Delete label?	1
7	0x0e9366aa129856ed2146c74b904b46a0ab246131	1
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
9	0x4e3bcce28caf98a143fd8bd9e4875ccab3e7bbe0 Camelot V3 Adapter Delete label? Dex Router (OKX) Delete label?	1
10	0x52de014dfc53bd92f5a835114726f017d48f8d81	1
11	0xa4a416321a8e907b687fac34372eb914e7d8ba5d	1
12	0xd99cae3fac551f6b6ba7b9f19bdd316951eeee98 Dex Router (OKX) Delete label?	1