0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	43
2	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	24
3	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
4	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	4
5	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	3
6	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	2
7	0xbd6c7b0d2f68c2b7805d88388319cfb6ecb50ea9 FeeCollector Delete label?	2
8	0x86f518368e0d49d5916e2bd9eb162e9952b7b04d 1INCH Delete label? SushiSwap Delete label?	2
9	0xccd9d850ef40f19566cd8df950765e9a1a0b9ef2	2
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
11	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
12	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
13	0xffe7989aeb05f41d4579ec267015f17de66b08f7	2
14	0x517f717f0ae11efc2af8943071b66d77dfafc9fc UniswapV2Pair Delete label?	2
15	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
16	0xa9fcf373b6bc717223d9464e8c481c9afae3f861	2
17	0x362fa9d0bca5d19f743db50738345ce2b40ec99f LiFi Delete label? LiFiDiamond Delete label?	2
18	0x9b11bc9fac17c058cab6286b0c785be6a65492ef LiFi Delete label? LiFiDiamondImmutable Delete label?	1
19	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	1
20	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
21	0xb18f5187cfdacf1edaf4f7b4e144a7867aaecf04	1
22	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xc77398cfb7b0f7ab42bafc02abc20a69ce8cef7f	1
24	0xccf3fdee8f6a0eba305a8cd3569ff798d627b4d3	1
25	0xdd1305150d27aecc60c066630105db419977e367 Executor Delete label? LiFi Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	11
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
3	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
5	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	3
6	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	3
7	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	3
8	0xf89e7616e1a0c81790d66a77dd218e24a21affff	2
9	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?	2
10	0x14ee6d20b8167eacb885f4f2f45c3bf2d4fd06f4	2
11	0xcb1e9fa11edd27098a6b2ff23cb6b79183ccf8ee	2
12	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	2
13	0xe7bf43c55551b1036e796e7fd3b125d1f9903e2e CBridgeFacetPacked Delete label?	2
14	0x362fa9d0bca5d19f743db50738345ce2b40ec99f LiFi Delete label? LiFiDiamond Delete label?	2
15	0x807820716f0fa8538a7167f7b22697938ad3d0e8	1
16	0x11f11121df7256c40339393b0fb045321022ce44	1
17	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
18	0x5a9fd7c39a6c488e715437d7b1f3c823d5596ed1	1
19	0x5ace942c5f7fdda123d674d873f15db8f6c05704	1
20	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	1
21	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	1
22	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
23	0x09fd4f6088f2025427ab1e89257a44747081ed59 Deployer Delete label?	1
24	0x8932eb23bad9bddb5cf81426f78279a53c6c3b71	1
25	0x946343a16b3b88dca7dad175f927949203723991	1