0xa479f78920aa2eb64601cf6450f967357bf43f0f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
3	0x86ec7f2e039d38a5bdee6c9c96c4f83b6f988888	2
4	0x8cfdad5bbb1b6092cf729657eaa06a7fbd1c1237	2
5	0x0e79065b5f11b5bd1e62b935a600976fff3754b9	1
6	0x43ca89e096a0e54c093929dac83fc138ddda32a6	1
7	0x4f93fa058b03953c851efaa2e4fc5c34afdfab84 ERC1967Proxy Delete label?	1
8	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
9	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
10	0x669a597cb02ad5c1371e8f3587a6c05ec4fa1373	1
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
13	0x7d28570135a2b1930f331c507f65039d4937f66c	1
14	0x7f09caddaee1d22c9b7a859737202a87e88815c7	1
15	0x81409e4c1a55c034ec86f64a75d18d911a8b0071 "TCG_1234" on OpenSea Delete label?	1
16	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
17	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
18	0xa6cf9d689c7a401f53943b5c23266eee8812fcb5	1
19	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
20	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
21	0xee29579acd620d9d3a0d3bf4781ac3b2a2cb07ce	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
24	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0c8363dcffaa466d055379f3ddac2cfbfa13e43 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Transit Finance Delete label? Transitswaprouterv5 Delete label?	8
2	0x74d21f8f5c02abdec9579d5e7420ebace8448054 X402 Rocks Delete label?	4
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
4	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	3
5	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	2
6	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
8	0x669a597cb02ad5c1371e8f3587a6c05ec4fa1373	1
9	0x7d28570135a2b1930f331c507f65039d4937f66c	1
10	0xa6cf9d689c7a401f53943b5c23266eee8812fcb5	1
11	0xc79e8df9c281278ae74e05c8c6bf351bbd084789	1
12	0xc8c7f31f7ba72f0a728b0a0f6c624f896a99b9ce	1
13	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
14	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
15	0xf39fd6e51aad88f6f4ce6ab8827279cfffb92266	1
16	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	1
17	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
18	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	1
19	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	1
20	0xf99e42442763fae9d4ec938abdd7296ef3b0164f Uniswap Delete label? V3 Pool Delete label?	1
21	0x338c44e89c351b1a57340a4da0ea6b165a127de0	1
22	0x43ca89e096a0e54c093929dac83fc138ddda32a6	1
23	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
24	0x4d655f108956e7872cd118214e4f5073c79dddd3	1
25	0x57b85495fa9dd3eaab521b8a0574a7f0ef859d56	1