0x1d9ec127943a0feb2575347e46dc9f2e1589f169

View on DeBank View on Arkhm Copy address

@ByKenzo21

surferflint.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	76
2	0x4dea9e918c6289a52cd469cac652727b7b412cd2	27
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
4	0x20fe2d2cd38553c3f24f2a55b8ec7872e275c7d6 lilunft.eth Delete label?	18
5	0x7ad81929167a3c0007822c1962236c89f439d1e6 valuzh.eth Delete label?	17
6	0x84ddd78c4b22878e014c8ab4d383fcb56e6e3869	17
7	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	14
8	0xb284666ad456688336ebe3b9dcc6bc50497e87bd lancecake.eth Delete label?	14
9	0x5400995095445185e12a65f7a2441ed3c598beff	10
10	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	9
11	0x5c22471a86e9558ed9d22235dd5e0429207ccf4b Sablier V2 Lockup Linear NFT Delete label?	9
12	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	8
13	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	8
14	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?	7
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
16	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	6
17	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	6
18	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	6
19	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
21	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	6
22	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	6
23	0x19cfce47ed54a88614648dc3f19a5980097007dd Stargate Delete label? StargatePool Delete label?	6
24	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	6
25	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4711bd7ed732b22a9c37efb8ee4e32de905df73	27
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	24
3	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	21
4	0xe471ac5049f35d65595db297675f6d8ba4ccdf73	21
5	0xbd6313d0796984c578cae6bc5b5e23b27c5540c5	18
6	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	14
7	0xaef991dd8e716fbda5c5e64f89323acd55481fac blueprintbybello.eth Delete label?	12
8	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	12
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	11
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
11	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	9
12	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	8
13	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
14	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	6
15	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	6
16	0xe4716af88cd09c5a1a44b2a89095782e06320f73	5
17	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	5
18	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	4
19	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	4
20	0x521b4c065bbdbe3e20b3727340730936912dfa46 StakeWeight (Proxy) Delete label? WalletConnect Delete label?	4
21	0xe47131dcbb3ef6805c8ce6ee667a8eacaf1adf73	4
22	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
23	0xe471ec10e19f1f94fddfbbd80e8edda9611bdf73	4
24	0xaf9321e8fd6e4796815f38f5ab0fee42e1040a0b egich.eth Delete label?	3
25	0xbc26519f936a90e78fe2c9aa2a03cc208f041234 StableV2 AMM - USDC/sUSD (SAMMV2-USDC/SUSD) Delete label? Velodrome Finance Delete label?	3