0x598094a9478209c2d3356a4302b875c4d7be26a7

View on DeBank View on Arkhm Copy address

bscfx.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x627463c24e9bc6010d8fc7ae52505837acd4a70a	4
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
5	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	3
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
7	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
9	0x82718c470b640c4f7fc151206370b717eb785d98 Karak - Arbitrum Delete label? Karak - Arbitrum (KARB) Delete label? Karak Network Delete label?	2
10	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
11	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	2
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
13	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
14	0xa4ed0039c932cca988bf50d69ed76b4a51c8e149	1
15	0xa5882b1ef339c69ad9c2a632a9e08ebbf7ba78d4	1
16	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
17	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
18	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
19	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	1
20	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
21	0xe2eeebaf210502aa815008618c89ca9d98d97924	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	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
24	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
25	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
2	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	3
3	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
4	0x3241219bf4d9987466678b309340b7a9466e38f9	2
5	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
6	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
8	0xa437edb5987318649c05386801135a0c0bfcb701 jagdish1277.eth Delete label?	2
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
10	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
11	0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
13	0x66320142edda7e24a026ccd336b6dfe90d49360b	1
14	0x709f45851336192813fe62650a7ecccf86b9c91a	1
15	0x7a4b0c08478fc9c10053df027e9c15c804fb96f6	1
16	0x82718c470b640c4f7fc151206370b717eb785d98 Karak - Arbitrum Delete label? Karak - Arbitrum (KARB) Delete label? Karak Network Delete label?	1
17	0xdbdf70689cb64b096c5291843936c56731e8240b vtanwar001.eth Delete label?	1
18	0xe90265acde0c9d09cd1b2e07f310cd4801e55664	1
19	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	1
20	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
22	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
23	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
24	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
25	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1