0xaad817589e65ed9ee81920862e24562cf5b31876

View on DeBank View on Arkhm Copy address

donoscar.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	24
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
3	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	4
4	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	4
5	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
6	0x29dbce367f5157b924af5093617bb128477d7a5c	3
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
9	0xd8003a43b94566bd501af5441ea600b6f8ccd0be	2
10	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
11	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	2
12	0x0b75e167f8a37179b7044414ee43e94cabeaa2fa Mitosis Delete label? TheoDepositVault Delete label? maweETH_Theo (MAWEETH_THEO) Delete label?	2
13	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	2
14	0x0ea38f96d25fd7eaee04e5be0cdd1e196fea312c	2
15	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
16	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
17	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
22	0x2e480b1096e5f705cc3e049685846ed3022aa226 Inbox Delete label?	2
23	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
24	0x0e79065b5f11b5bd1e62b935a600976fff3754b9	1
25	0x085178078796da17b191f9081b5e2fccc79a7ee7 EVK Vault eUSDC-29 (EUSDC-29) Delete label? Euler Finance Delete label?	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?	15
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	13
3	0x44a80a920eed993547cec2c6aee777fc57ead7bf	11
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	11
5	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	5
6	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	5
7	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	4
8	0xd49181c522ecdb265f0d9c175cf26fface64ead3	3
9	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
10	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
11	0x24339b7f8d303527c8681382abd4ec299757af63	3
12	0x60b17cf45a088bec134a1db464875739ebc02f57	3
13	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
15	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
18	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
19	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	2
20	0x2b4b778db66c88361875aac0c11a62cc353d34b2	2
21	0x0b75e167f8a37179b7044414ee43e94cabeaa2fa Mitosis Delete label? TheoDepositVault Delete label? maweETH_Theo (MAWEETH_THEO) Delete label?	2
22	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
23	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	2
24	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
25	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	1