0x5ec4b3a9187c29a3152e6992b9b3f01957e353f1

View on DeBank View on Arkhm Copy address

@AMawalay

matcha3960.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	21
2	0x20513ba6a4717c67e14291331bc99dd2ace90038	10
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	8
4	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	7
5	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
6	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	4
7	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	4
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
9	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
11	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?	3
12	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	3
13	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
14	0x2e7992677ac2c018938999716cc2f747b2f43e7c	2
15	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
16	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0xa4c8d9e4ec5f2831701a81389465498b83f9457d @DrSoldmanGachs Delete label? soldmangachs.eth Delete label?	2
19	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
20	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
21	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	2
22	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	2
23	0x38f7aff4dc496b016d4e442d10ba007a628569dc	2
24	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
25	0xb25612a2f065019fdfc50782d0879a0df42df222	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ec5b99270db359d57f2b7b46ce97ab4598591fb	30
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	19
3	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	10
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	9
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
6	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	6
7	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	3
8	0xcec7dbd3f2371ab0dd5ee1701a070af04d43019f	3
9	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	3
10	0xcec7a71723d4f08fb8c1378e1f8e85603de1119f	3
11	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
12	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	2
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
14	0xe52c438ad08be1076c1da341af48bccc3d3570c3	2
15	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	2
16	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
17	0x1e79fd447ec3be47511e4bd5502c1d2a6e7259be	2
18	0xc9d0b733adaa1f851639ca47a9a2d8a6c8572bdb	2
19	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
20	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
21	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
22	0xbb5ca40b2f7af3b1ff5dbce0e9cc78f8bfa817ce	2
23	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	2
24	0xce8f24a58d85ed5c5a6824f7be1f8d4711a0eb4c Decentralized Exchange Delete label? High Transacting Delete label? Meta Router Delete label? Metarouter Delete label? Symbiosis Finance Delete label? Tokenized ETH2 Staker Delete label?	2
25	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2