0xa6d6563d5f8fb52f5baca2f09a69704e8ffaeefb

View on DeBank View on Arkhm Copy address

darkvoodoo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
2	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	2
3	0x13a13869b814be8f13b86e9875ab51bda882e391	1
4	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
5	0x19c2a0e1398ba78c00af784fdec4cd0bbe70a392 sabanegar.eth Delete label?	1
6	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
7	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
8	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
9	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
11	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
12	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
16	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	1
17	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
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?	1
19	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
20	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff0a1d682e614b8f913751ac97fe2086a40c476a	2
2	0x19c2a0e1398ba78c00af784fdec4cd0bbe70a392 sabanegar.eth Delete label?	2
3	0x0a1d576f3efef75b330424287a95a366e8281d54	1
4	0x13a13869b814be8f13b86e9875ab51bda882e391	1
5	0x28104d4f703ee5b5011cefe106f54efd56f33f95	1
6	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
7	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
9	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
11	0xa8376f53391a041c8236a232f7f019ea76eed86d	1
12	0xbd9fc4fdb07e46a69349101e862e82aa002ade0d	1
13	0xf4143962ac5bd97db16518ac2587d0247a826552 DeltaSwap V1 Pool Delete label? DeltaSwapPair Delete label? GammaSwap Delete label?	1
14	0x00ca62445b06a9adc1879a44485b4efdcb7b75f3	1
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
16	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1