0x7ee0f0dce89a6130214507c55586d03fac9640dc

View on DeBank View on Arkhm Copy address

erazk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe3e3a6cf662a6d7b2b8a60e8ae44636c7e014476	15
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
3	0x2a6e62f040a7f0b830847da101539a7eef7bb040	8
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	8
5	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	6
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
7	0xd3f7c322ae61ec6762adee1ca2aea0f9ec130a40	4
8	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
11	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter 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?	3
13	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
14	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
15	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
16	0x0d382a84bfc58ceb6f91e41148339b5cc8a2d1db	2
17	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
19	0x53323e9be41473e747001cde9076e6a2c29c1b3e	2
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
21	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1
22	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
23	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	1
24	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
25	0x0254875030c0930118194b78a809bc593f504205	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3f7d97f3518f060f69d6493b1effe104c960a40	47
2	0xd3f72e4d9216895cc3ccabf66850e64bef130a40	20
3	0xa3aabcf09f202bc260cdd124c6a96344eecd64a4	20
4	0x0704724a302c1af3e927faaf660fe3794dde7cdf	19
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
6	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	12
7	0xa3aa354a975458e20f0ce07fb4c37ec8e84864a4	11
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	10
9	0x070446c2142a93aa7d07e364064aca484ae37cdf	9
10	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	6
11	0xee783ab4779e17cf5ba58506fb0e2875cc5b42a9	5
12	0x7bf350848ad30fd2f710d73457e2fa495eb8ca81	4
13	0xd3f7cd7cd0e6d6fc2bd18a86f1e7247edd820a40	4
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
15	0xd3f72e4dab74a2c165153fc4cda104287a700a40	4
16	0x358628ba8110f5267094240fb1e1ae8db7dac9fa	4
17	0xa3aa354a5614afb7d966dc5f08dce7aa629264a4	4
18	0x24339b7f8d303527c8681382abd4ec299757af63	4
19	0x6ea3d8823e210a953f782c25e856dd19ba990b70	3
20	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
21	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
22	0xc145f6be4e3d737002e9ce3fa8e01be2090465d3	3
23	0x7bf3adceb74212a4257941d269d3d4c0db1cca81	2
24	0x150dd76fad24c0715db375d06f1c2c1d917d7d93	2
25	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2