0x61b7b9af66195c24a1a23338427c2a0962268be4

View on DeBank View on Arkhm Copy address

@NayonAhmmed01

cryptocurrenciesbtc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	7
2	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
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?	3
4	0x0d72f18bc4b4a2f0370af6d799045595d806636f	3
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
9	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
10	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
11	0xe9fa20ca1157fa686e60f1afc763104f2c794b83	2
12	0x48bf8fcd44e2977c8a9a744658431a8e6c0d866c	1
13	0x5a9dd2f5c802f1aa5110cedf8a50b54b50c2a99a	1
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
16	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	1
17	0x6eae95ee783e4d862867c4e0e4c3f4b95aa682ba	1
18	0x377530cda84dfb2673bf4d145dcf0c4d7fdcb5b6 ReceiveUln302 Delete label? UltraLightNodeV2 Delete label?	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	1
21	0x27d8c7273fd3fcc6956a0b370ce5fd4a7fc65c18 Morpho Delete label? Seamless WETH Vault (SMWETH) Delete label?	1
22	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
23	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
24	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
25	0xe4783824593a50bfe9dc873204cec171ebc62de0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	151
2	0x950100d75f0308fbd0953f25c6b108238e11321f TraderJoeV2RouterIntermediary Delete label?	6
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
4	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	5
5	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	5
6	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	4
7	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	4
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
9	0x0d72f18bc4b4a2f0370af6d799045595d806636f	3
10	0xf567c7b384c77c9c4a77e8a0a5f52ae37e8b74df SuperbridgeProxy Delete label? TransparentUpgradeableProxy Delete label?	3
11	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
12	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	2
13	0xe92e1beb21af5cb887eb27171f18da14616f102e	2
14	0xf951789c6a356bfbc3033648aa10b5dd3e9d88c0 OnchainSwapV3 Delete label?	2
15	0xfa5ed56a203466cbbc2430a43c66b9d8723528e7	2
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
17	0x2c7f1a3ac0738ab0f9c8f64038ef662fde8121e6	2
18	0xe4783824593a50bfe9dc873204cec171ebc62de0	1
19	0xe8f84c5dacc3c308747b953ab84fa47b4859263c	1
20	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
21	0x0000c74e9931c7d6c1a6e811fe96a8a808e06969	1
22	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
23	0x1659063c0546d4b8c672613987c5821f1338ea0c	1
24	0x24339b7f8d303527c8681382abd4ec299757af63	1
25	0x2af1361842c30d3f58995f9e19138432617cfdd4 @NayonRahman02 Delete label? cryptocurrencieseth.eth Delete label?	1