0x915aabffec9896917f12651769b0bec7d552b250

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	10
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	8
3	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	5
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
5	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
6	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	3
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
8	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	2
9	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
10	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
11	0xee981b2459331ad268cc63ce6167b446af4161f8 TransparentUpgradeableProxy Delete label?	2
12	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
13	0xa1703c46dbef0a5d6f0691b6582418a55a1c35ec	2
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
15	0xdb16113c4e700746ba3ff763a515ba4b490c6b6b	2
16	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
18	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
19	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
20	0x2df19283c00463237c3e5d494c948d400a103df7	1
21	0x2b89275efb9509c33d9ad92a4586bdf8c4d21505	1
22	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
23	0x2b7e48511ea616101834f09945c11f7d78d9136d	1
24	0x4bd82226469519cb9336303ba2de3897d7ec2a15 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
25	0x48fa1ebda1af925898c826c566f5bb015e125ead	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
3	0x7e1df6b9d1981cf0d2df38b8982006218238dc35	6
4	0x560f0b045b351c71f12612dbe072deecdfc7d06b	6
5	0x560f9b54832d209713d455604b0943b52e8e006b	5
6	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
7	0x8a9936f4f701ade108fe05310e1f53c86f0dce94	4
8	0x7e1d87dd8f5809022e85be2ad80275ed7fcbdc35	4
9	0xdb163bedb1880e13c8d8fab1f4ef2bc571d16b6b	3
10	0x560fce5b53ac25ed0b3393f3b72d8bf44063d06b	3
11	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
12	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	2
13	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	2
14	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	2
15	0xce78e6eab451bd382aafa4aa72017efdb23cdbcc	2
16	0xdb16113c4e700746ba3ff763a515ba4b490c6b6b	2
17	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
18	0xa170951313b18dec4f158034b6241137fb2535ec	2
19	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
20	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	2
21	0x3d3c4dcde6d81568020a0b59980bcadc38c73fec	1
22	0x227dfd9fa88bfe186682f3a45597bac051742e5f	1
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
24	0x604b642fd8ec8b32b097ae9603370d5de7f5db56	1
25	0x604b5ee879836b9f58ae62e5da6ce9a77097db56	1