0x8b7b15c163314fe9a25dbff83ccd67dbb6f4fac2

View on DeBank View on Arkhm Copy address

banwarilal.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	71
2	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	46
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	46
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	34
5	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	31
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	15
7	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	11
8	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	9
9	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	9
10	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	8
11	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	6
12	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	5
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
15	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	4
16	0xecd352d773d3c1b6d0f1f068fc68d3c8068cf6e1	4
17	0xcf32c5bb41f7a302298a2d2072155800871baad3	4
18	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
19	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
20	0xd3c67865e75dad98e1cf5ef7e0fdefe3bf8b5c53 MultiReward (Proxy) Delete label?	3
21	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
22	0x1109e03516eb25eab2150d0b274b8d4f5f3cf549	3
23	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	3
24	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
25	0x9736603a31cf71efcb62631cc28f60bcbd31d565	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	90
2	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	41
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	34
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	24
5	0xecd3408e90788cace384ef0b6c9f4a84a740f6e1	14
6	0xcf32c5bb41f7a302298a2d2072155800871baad3	12
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	11
8	0xecd3cc37977e897cf8fcdfa651c44f189f8cf6e1	10
9	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	9
10	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	6
11	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	6
12	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	6
13	0x95e707712846a3111329e573b286dd6a8a0af994 OpenOcean Delete label? OpenOcean LPs (OPENOCEAN-LP) Delete label?	5
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
15	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	4
16	0x7014b6665c9f91b44c301b50e5d9f09a0fd84549	4
17	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
18	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
19	0xcbedd0404474c36c4e94ed7c59efd73897e49575	3
20	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	3
21	0x7014f5e25a9fa9e24e1dcc8089d85f3b6bb14549	3
22	0x88cbf433471a0cd8240d2a12354362988b4593e5	2
23	0x123676f7a8e43f10ef13735a30f3bb4733319c63	2
24	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	2
25	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	2