0x4055ad5e168bc948e25524466cdb7494edb8c5bc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
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?	2
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
5	0xdff03fbf4c4b8629a4988d2719011465aceb570e	1
6	0x17a579dde726d628f70b187d0634c471ae728eaf	1
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
8	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
10	0x3d7adaf186f3045dae0b65d584be6fe338828de4	1
11	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	1
12	0x551a9c5ce7a65e88e11f7fbf4cb8a7da7dcf3868	1
13	0x00000000bb6dd3b0032d930f72cac8e56166d93c	1
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
15	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
16	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
17	0x730aa8adc4669896c21a3d4b0e53345d1c33c173	1
18	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
19	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
20	0x9eecf6e29f78c120567f7dcc28e3450872957af9	1
21	0xa1de5be0f59a196152e4af562c7b843fe9410234	1
22	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
23	0xac3943bd293c8fa02ee048008c4f7dc1f33667c0	1
24	0xb76897a0da79fb8136533f874d99d213e07d1dd8	1
25	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	5
2	0x00000000bb6dd3b0032d930f72cac8e56166d93c	2
3	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	1
4	0x166f36618bab610d7b9a753f8a58e27f5a21710b	1
5	0x166f5b718dac5c2589cf89d31e4177aa2dee710b	1
6	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
8	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
10	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	1
11	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1
12	0x61178775c2239117745ae76c8ab9fcde737c275d	1
13	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
14	0x94c09b682af2397a5cf0e65cd05952cf8aca0b7b	1
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xa00f15728153d34ebe20edaeaf6d26936b3f1863	1
17	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
18	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	1
19	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
20	0xdf4a448fc3d2d59e3a1ce19e6bd8f729b61d5a2a	1
21	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
22	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
23	0xf37d3697519f30e36d4be6eb734ee642b4c9cf47 SoluneaPair Delete label?	1
24	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1