0x618cee799650cdb4988fbf7aec3c01c7579a01b9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5fff75de3c5f5c11d5cddc25c2193f17db60e098	146
2	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	18
3	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	17
4	0x175f44e8c600d6790c6f7ce740b07823c412559b	12
5	0x0594c7505a667933c7d8cb1064bca58a2211a3be	9
6	0xdf0031f741a6e73ee075410cea4b4ccbd05fb95a	6
7	0xea3b4a9e68080528ee8690c4d3eafcf58975d28c	5
8	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	5
9	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
10	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	4
11	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	4
12	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?	3
13	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
14	0x73af54022db6b99ee8d50a933be0bfb7a3900ddb	2
15	0xb09684f5486d1af80699bbc27f14dd5a905da873	2
16	0x98191cbde5da7580b038cf4e2f84010fbfb7db16	2
17	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
18	0xd5b70d70cbe6c42bcd1aaa662a21673a83f4615b	1
19	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	1
20	0x465a0b350bb6a7eff750729f1d866d67f0b53980 Liquidity Book Token Delete label?	1
21	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
22	0xeeb16bc488d8109cc47d15b699b158831eb788ec	1
23	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
24	0x9a795b9514c8ddc7f9d5cdad1a9373bb85c36a49	1
25	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	9
2	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	7
3	0x175f44e8c600d6790c6f7ce740b07823c412559b	6
4	0x0594c7505a667933c7d8cb1064bca58a2211a3be	4
5	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
6	0x465a0b350bb6a7eff750729f1d866d67f0b53980 Liquidity Book Token Delete label?	2
7	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	2
8	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
9	0xf8155bca49576b54018311c6129bda088605b88b	1
10	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
11	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
12	0xd38ed09999c1fb29cab12862a51618ed52ba65a1	1
13	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	1