0x889bd60583f5bd5677deab3b92bcc9af86b37e40

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70ba44b717f6928f7868ebc3808627ce7ed259fd	9
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
3	0xa3886e5165dbba732146ed5f636990818dea76e6	6
4	0x78f21422a2b76f8f063b2764b80343bcfb5f0d1e	6
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
6	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	3
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
9	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
10	0x6e57181d6b4b7c138a6f956ad16daf4f27fc5e04 Compound Governance Delegator Delete label? Compound Governance Voter Delete label? Tokenized ETH2 Staker Delete label?	3
11	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x030b53032154ec948b2d6591113264175508292f	2
13	0x4a95a67de2229fa6e4dabd9724497e5ceb1d530b Gnosis Safe Proxy Delete label?	2
14	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
15	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
16	0xae2920a638669ae3494ac6a905ee0e4f0c73b8fe	2
17	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	2
18	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
19	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
20	0xec77dcace7fa327ba82ccf0790fd12d0336e7d46	2
21	0x27548978630b2a0f2c3f25a442cbc7353dd08228	1
22	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
23	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
24	0x142197e542380737024d122b291d17478d1f81d0	1
25	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x86cbabf406e004d1596135d4e25c827a2ed259fd	274
2	0x70ba698b3397c099e1e60871c665a3df432559fd	163
3	0xafad1c4529c64c2fe3dd1011b9a0c2587436d5d3	14
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
6	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	8
7	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	6
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
9	0x9e2d651db0c4ae178545536828b042930a3afce4	5
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
11	0x70ba44b717f6928f7868ebc3808627ce7ed259fd	5
12	0xf814ce699131456f4fe31816c0aa183990c46921	4
13	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	3
14	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	3
15	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
16	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
17	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	2
18	0x000f3608dbc7104625ee49a2fe42c00ad7dbe22f	2
19	0xec77dcace7fa327ba82ccf0790fd12d0336e7d46	2
20	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
21	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xafadcdc36ee43efabd26be6d3292094da34ad5d3	2
24	0xafad920f80cf68b3b5b7fed5356f433c7a17d5d3	2
25	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2