0x8e433c21a5f09f04c3ae1b521d7fc6bbc9579fe5

View on DeBank View on Arkhm Copy address

@samcrypt_

sirrhoney.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	18
2	0x20d419a8e12c45f88fda7c5760bb6923cee27f98 ostiumLP (OLP) Delete label?	13
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	8
4	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
5	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
6	0xbadcf6b22c342270f5958fac55b6d3ef7a973537 @justAdeoniye Delete label? adeoniye.eth Delete label?	3
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
8	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
9	0xf1d653dd7d75089f322a6ae4a8512defcfbf3e48 36390.eth Delete label?	2
10	0x9ff4ea8b1f867312979d81d0deda50347e36b629 Llama Pay Delete label?	2
11	0xe8e302aad4b21d1cf0d51a3cb5ce30ad4ecc0a99	2
12	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
13	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
14	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
15	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
16	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	1
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
19	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
21	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
22	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
23	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
24	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	31
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
5	0xdc89784a4cb9a95c9ca42f05a4a51dbff9de10b9	3
6	0xf1d653dd7d75089f322a6ae4a8512defcfbf3e48 36390.eth Delete label?	3
7	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	3
8	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
9	0x4a10c31b642866d3a3df2268cecd2c5b14600523	2
10	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
11	0x489a906809bdb80d904d20a7d01f02b510bd7982	2
12	0xab02be47253805ec5e7a5f56ca035530813a42ea	2
13	0xbadcf6b22c342270f5958fac55b6d3ef7a973537 @justAdeoniye Delete label? adeoniye.eth Delete label?	2
14	0xed1f0b1271688f158abc4e21884f1ca49495cee0 @RetroactiveTB Delete label? folarihn.eth Delete label?	2
15	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
16	0xf930e1342fc23c5c7bceae58cbbc776eeb4cfb87 Aerodrome Finance Delete label? Volatile AMM - WETH/HEU Delete label? Volatile AMM - WETH/HEU (VAMM-WETH/HEU) Delete label?	2
17	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
18	0xc30141b657f4216252dc59af2e7cdb9d8792e1b0	2
19	0xa50e658c75dd31c8a1fd29d48f3de26e6d79df5d	1
20	0xbc47793763ac0a972f10534c458d36fffa03e3f8	1
21	0xbc47ac94c364ee05f205e5129e1e8be68d85e3f8	1
22	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	1
23	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
24	0xca1d055331d3a4e74a2ffccff83160699ac1c4b4	1
25	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1