0x64a5240b2f2a21d224a483d366fe037a7aa39c69

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
2	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?	7
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
7	0x13a13869b814be8f13b86e9875ab51bda882e391	3
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
11	0x7bbe09e066077b3888432eedec958f64b2e47239 GalxeStaking Delete label?	1
12	0x8e8557f5833746129fba2ed393166902faa575b0	1
13	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xa8705a14c79fa1cded70875510211fec822b3c30	1
15	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
18	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
19	0x2c159a183d9056e29649ce7e56e59ca833d32624	1
20	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
21	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
22	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
23	0x6a16bdbd005c9f0a7086faacc7fc675f508e1536	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11c95350e4c45d26d37b1c2dd53235d44436504d	11
2	0xf886b3db3c93b5c0311c0f0b35806444b4362afe	8
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	8
4	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	7
5	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	6
6	0x6f69728a31d948a2af07653b356caf12e8b6bd68	5
7	0x8571c129f335832f6bbc76d49414ad2b8371a422	5
8	0xc4dbe30fecc148a8755c970f3b8b0c9af0db81f5 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
10	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	3
11	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
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?	2
13	0x0cbee687015d5151ba084806e00a59a8e6f206c2	2
14	0x13a13869b814be8f13b86e9875ab51bda882e391	2
15	0x38ace21e337647cc82a12056e5b94d5a8b1aa8e7	2
16	0xc158b70abedc94d1cb2d181fd886fc0ca58a4b99	2
17	0x6c0b5660584c9ba229a5adc1826d1b3c82e5a68c	1
18	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
19	0x7bbe09e066077b3888432eedec958f64b2e47239 GalxeStaking Delete label?	1
20	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
21	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
22	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
24	0x2c159a183d9056e29649ce7e56e59ca833d32624	1
25	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	1