0x404ae894ab8a5bc77b6b8bbb69c8b240ab8b1d9c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2501432909aa31dceb5e60bd382972a2b9031c94	9
2	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	8
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
4	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	6
5	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	6
6	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
8	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?	6
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0x188d586ddcf52439676ca21a244753fa19f9ea8e	4
11	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
13	0x3be454c4391690ab4ddae3fb987c8147b8ecc08a Curve.fi Delete label? CurveStableSwapNG Delete label?	4
14	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	4
15	0x53e82abbb12638f09d9e624578ccb666217a765e Vault Bridge USDC (VBUSDC) Delete label?	4
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
17	0xc35ab6a28db6b8fcd3c38ba27290e5176401999e	3
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
19	0x2501b075acc0d9686881b985f8ac5ed7c4b91c94	2
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
21	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2
22	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
24	0x5400995095445185e12a65f7a2441ed3c598beff	2
25	0x54867de8786dbd761463729f570b76172733f010	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25088378ebe8a0158b47c9fb927504ffd9ed1c94	21
2	0xc359530d7321de5ba75007a467f1f15ada37999e	17
3	0x250112aab58860d978f403b8f34aac3922a31c94	11
4	0x25016fe56cd91e4988651c8855fe5885e2ed1c94	11
5	0x25016b4842772d7867534f7e72755a79955d1c94	10
6	0x2501b075acc0d9686881b985f8ac5ed7c4b91c94	8
7	0xc35a2358d94fd9822b50302e6ab5c53869f8999e	8
8	0x2501432909aa31dceb5e60bd382972a2b9031c94	7
9	0x250109eed0288f0bf9ef27d7665644d973ed1c94	7
10	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
11	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	7
12	0x188d586ddcf52439676ca21a244753fa19f9ea8e	6
13	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?	6
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
15	0x25016d1ca2faf51140ee76ca412d2eea36181c94	5
16	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	4
17	0xc35a51a11c694fcedf1b8f49339367dabb0c999e	4
18	0xc35ab7f0213be969d54ad70cf1f9c7bc2737999e	4
19	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	4
20	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
21	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	4
22	0x3be454c4391690ab4ddae3fb987c8147b8ecc08a Curve.fi Delete label? CurveStableSwapNG Delete label?	4
23	0xf980243170599cba38fc8b5b3ae8cd18cfac07aa	4
24	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	3
25	0x3ad4dc2319394bb4be99a0e4ae2abf7bcebd648e RemoteHop Delete label?	3