0x262f7c5fcc0ce581c1fedfdb29c46bd3ea98ae4d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	8
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?	3
3	0x20fa1524b4eb4587f28a5a94d731969e76b6d66e	3
4	0xde151980d461696543aa07a19bbe2603b20ecbae	3
5	0xf4116f1be90057e6f85b0dcc14c47c84cc4575da	3
6	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	2
7	0x51867537e5532186e76ba5380235512a9a4ca52a	2
8	0x7bd15e9b61832e1fca5716d79eee9907d6c31ffc	2
9	0xb8d8674a6a7baa9d2aee2dfe4b50da5095ee1ed4	2
10	0xb9a27ba529634017b12e3cbbbffb6db7908a8c8b Beefy Finance Delete label? BeefyVaultV7 Delete label?	2
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
12	0x0b99263de8c508602938b610405479a759794984	2
13	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
14	0x9ab0ca1cc39a951176eb623f39a4fd99a49051e5	1
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
16	0xffe450bd1283d7e011dc8bcb59d303b5e76b94c1 StrategyStargateV2 Delete label?	1
17	0x2775323d3a1303424dfbf7ac03547e754a16b129	1
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
19	0xd068967bf363e3149a60fcd35925ce0a2b863455	1
20	0x31a421271414641cb5063b71594b642d2666db6b	1
21	0x407d3d942d0911a2fea7e22417f81e27c02d6c6f	1
22	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
23	0xfdcbb497c3f944bc8e2cddd83e67da21a7cc0cc3 Moo SiloV2 Arbitrum USDC (Optima) Delete label?	1
24	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	1
25	0x86f371838a321f92237dad7b8da5c76d2c084934	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0fec3d212bcc29ef3e505b555d7a7343df0b7f76	7
2	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	6
3	0xb9a27ba529634017b12e3cbbbffb6db7908a8c8b Beefy Finance Delete label? BeefyVaultV7 Delete label?	3
4	0x31a421271414641cb5063b71594b642d2666db6b	3
5	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	2
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
7	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
8	0xfdcbb497c3f944bc8e2cddd83e67da21a7cc0cc3 Moo SiloV2 Arbitrum USDC (Optima) Delete label?	1
9	0x2775323d3a1303424dfbf7ac03547e754a16b129	1
10	0x407d3d942d0911a2fea7e22417f81e27c02d6c6f	1
11	0x9ab0ca1cc39a951176eb623f39a4fd99a49051e5	1
12	0x9e2d651db0c4ae178545536828b042930a3afce4	1