0x25d35add44eea6592b96217c5263db9be9837632

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	17
2	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	16
3	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	12
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
6	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
7	0xc629140a8aa21f8f319a21f41b2dc1b0431693c1	7
8	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?	6
9	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	5
10	0x337f15c404d252e788d088baa0dbb1f185465f55	5
11	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	4
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
14	0x77f56d00fb78a701af3a09c79f2b11cfa38f9ff2	4
15	0xea1bb3bd0590ce0b04f701f7c3f2911440d56c70	4
16	0x864b314d4c5a0399368609581d3e8933a63b9232	3
17	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	3
18	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
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?	3
20	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
21	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
23	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
24	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	2
25	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	20
2	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	12
3	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	7
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
6	0xc629140a8aa21f8f319a21f41b2dc1b0431693c1	5
7	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	5
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
9	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	4
10	0x337f15c404d252e788d088baa0dbb1f185465f55	3
11	0xea1bb3bd0590ce0b04f701f7c3f2911440d56c70	3
12	0xce6f05430c9f1c856c10c37098fc0aa9006e01ca	3
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
14	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
16	0xe5821860796273a472d14ff22b396acff6c10f7b	2
17	0xda01e6c770d7e4dc8f34b12028db12b7570e33e1	2
18	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	2
19	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	2
20	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
21	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
22	0xce6f3a3a2c3edd206cbd4743d325f3c101b301ca	2
23	0x0259bd00c5fe1538a7438e6e2be63518709d5361	2
24	0x4e3bcce28caf98a143fd8bd9e4875ccab3e7bbe0 Camelot V3 Adapter Delete label? Dex Router (OKX) Delete label?	2
25	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	2