0x894ff79b9e885a77b7b0ad20056b1a080ceba9e1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2be4b8852e37ecf979b3e2b5d58162719303804	15
2	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	14
3	0x616b894edf62369c0ab1a586db90cf47f76708db	12
4	0x82b4bf5311332b5bb8457ead465659c206f50604	11
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
8	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	3
9	0x18bad16195276c998e7c4637857532730c651d76	3
10	0xe05ec6d50a4e03c2eeade6a1a91732f62e982e52	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0x0b6414df25eb6d23b7089055885c3d9058b33dee	2
14	0x837aa90f1d8f2fb5dd5eef764f88f8b354c2f5e1	1
15	0x84e5d0f5eed3d9ec06d2b5c3c590702e4fc8611e	1
16	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
17	0x967b7c1a56cadeaf02491d7f89821759af0a912d	1
18	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
19	0xa61837d6745de6198456165191298075eca0b9a0	1
20	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	1
21	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
22	0xb3d9475f353886d84f3788fe19d5ef108fcf42b7	1
23	0xbaa42fddfe287ba6ab3d7fcfdd868fd41547e26c	1
24	0xbb827bd031ca29e93f0d448763cd002d946f0761	1
25	0xe590c6e04f198b0cf0f2f6f84ca3c760e5817c44	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2be4b8852e37ecf979b3e2b5d58162719303804	18
2	0x616b894edf62369c0ab1a586db90cf47f76708db	12
3	0x82b4bf5311332b5bb8457ead465659c206f50604	12
4	0xe05ec6d50a4e03c2eeade6a1a91732f62e982e52	5
5	0x18bad16195276c998e7c4637857532730c651d76	3
6	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	3
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
8	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
9	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	2
10	0x6f421f025dd9e3eff6097536b7991029859c888a	2
11	0xa9e824eddb9677fb2189ab9c439238a83695c091	2
12	0xa61837d6745de6198456165191298075eca0b9a0	1
13	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	1
14	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
15	0xd9e2025b907e95ecc963a5018f56b87575b4ab26	1
16	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
17	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
18	0xfde4c96c8593536e31f229ea8f37b2ada2699bb2 AnchoredViewRelay Delete label? Base Delete label? L2 Standard Bridged USDT (Base) Delete label?	1
19	0x0772c76c3e4b081e85747f248ed76cc3813d46c4 InterportCCIPTokenBridgeV2 Delete label?	1
20	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
22	0x44c28f61a5c2dd24fc71d7df8e85e18af4ab2bd8 EmptyContract (Proxy) Delete label?	1
23	0x69d210d3b60e939bfa6e87cccc4fab7e8f44c16b BoringVault Delete label? Ether.fi Liquid Katana ETH (LIQUIDKATANAETH) Delete label?	1
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x80e0d452da8eb37c8db9c8e89103dc92ad477773	1