0x1ff60e85852ac73cd05b69a8b6641fc24a3fc011

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80071b39aa896aa12240c5194e42661d671bdfb2 Market Maker Safe Delete label? Silo Finance Delete label?	56
2	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?	26
3	0xdff2aea378e41632e45306a6de26a7e0fd93ab07 Gnosis Safe Proxy Delete label? Silo Finance Delete label? Treasury Delete label?	20
4	0xc04f84a02cc65f14f4e8c982a7a467ee88c5311e Market Maker Safe Delete label? Silo Finance Delete label?	16
5	0x9b85bc68fec59e0209189b475e0cf636c8264e02 Silo Finance Delete label? SiloDAO Revenue Safe Delete label?	12
6	0x865a1da42d512d8854c7b0599c962f67f5a5a9d9 Silo Arbitrum Admin Safe Delete label? Silo Finance Delete label?	11
7	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	10
8	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	10
9	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	9
10	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	8
11	0xd02646f49fc9e469d904d0b464e10beefbb88a85	8
12	0x60baf994f44dd10c19c0c47cbfe6048a4ffe4860 Gnosis Safe Proxy Delete label?	8
13	0x6b717403c20630f7a81fe103b4f8609eb5c0b85f	5
14	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	5
15	0x9b8b04b6f82cd5e1dae58ca3614d445f93defc5c	4
16	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
17	0xdf5cc7c88cf54f68ef49c82dbb4b2dc790989e42	3
18	0x2514a2ce842705ead703d02fabfd8250bfcfb8bd	3
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	2
21	0xa521e425f37acc731651565b41ce3e5022274f4f tenzent.eth Delete label?	2
22	0xad3d0a6868124f3f28fc746132bc32608f0e6a60	2
23	0x393d035ed4ac11e47e3a0476d709100d20ca2c35	2
24	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
25	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8007927abd45306e80040cd98d07e50b4e52dfb2	420
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	117
3	0x3350bef226f7bdca874c5561320ab7ef9dc89e70	34
4	0xdff2dc0d55ac0ee4962f4d884f841615d69cab07	30
5	0xdff2aea378e41632e45306a6de26a7e0fd93ab07 Gnosis Safe Proxy Delete label? Silo Finance Delete label? Treasury Delete label?	21
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?	19
7	0xc04f53e322ac9f9f2ec36fc3867f5c6a8e5a311e	19
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	19
9	0xc04f84a02cc65f14f4e8c982a7a467ee88c5311e Market Maker Safe Delete label? Silo Finance Delete label?	18
10	0xeac6a75e19beb1283352d24c0311de865a867dab	18
11	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	16
12	0x8007dd8a8ab4b037806c03c6929d98c81403dfb2	14
13	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	14
14	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	9
15	0xdff92c0bd4d34bbd79c65b1bf96cc7d16493ab07	8
16	0xd026010474b63d5966e4f81db6dc8bff463c8a85	7
17	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	7
18	0xc04f7b31a44d895fc43c15d2de5862ff0e14311e	6
19	0xdff2070b4d0adbc753fa1e3a532307aea1e7ab07	6
20	0x4d62b6e166767988106cf7ee8fe23e480e76ff1d	6
21	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	5
22	0x08185627a848c2cb8886bd89863869f41907fff9	5
23	0x8658047e48cc09161f4152c79155dac1d710ff0a	5
24	0xd02646f49fc9e469d904d0b464e10beefbb88a85	5
25	0x95842bb96cecfe77e8ac07ba6e6ba948b745cccd LockReleaseTokenPool Delete label? Silo Finance Delete label?	4