0xad392155ee992dac2b2844c19b04ac4478a4103c

View on DeBank View on Arkhm Copy address

0xdurranik153.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	8
2	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	6
3	0xc58bdaf79c3c74bbaf2a6e396d7ddabaa6b50168	2
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
5	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
6	0x377530cda84dfb2673bf4d145dcf0c4d7fdcb5b6 ReceiveUln302 Delete label? UltraLightNodeV2 Delete label?	1
7	0x39bd7f4904241b8e1db11eb5541e9b01275e4559	1
8	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x861076b9df1f933d2dea6d75eba10db7d20aa373 Proxy (EIP-1167 Minimal) Delete label?	1
11	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
12	0xadf3eb8abaeb6c6787f9fd7df75847cf5b00548c	1
13	0xca3c5d28127f197d0d5fb0aa4e5b7b4ba6ee388d	1
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
15	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
16	0xec1c65b6e00de55ab44f21fbb0754a78ffe23371	1
17	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
18	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
19	0x04d5fb798b64149eed89abb9cc55f9061a27d967	1
20	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	1
21	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	60
2	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
3	0xc20a842e1fc2681920c1a190552a2f13c46e7fcf	4
4	0x24339b7f8d303527c8681382abd4ec299757af63	3
5	0xe92e1beb21af5cb887eb27171f18da14616f102e	3
6	0xc58bdaf79c3c74bbaf2a6e396d7ddabaa6b50168	2
7	0xec1c65b6e00de55ab44f21fbb0754a78ffe23371	2
8	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
9	0xca3c5d28127f197d0d5fb0aa4e5b7b4ba6ee388d	2
10	0x9e66eba102b77fc75cd87b5e60141b85573bc8e8	2
11	0xadf3eb8abaeb6c6787f9fd7df75847cf5b00548c	2
12	0x2cb3bc0a7184879e4d2b6ddb3764bf457c6e87cd	2
13	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
14	0x5ff743e7b41cddd1e7091c6120c807eec2b1a649	1
15	0x87bedf47ffc63aadae49bbcfa045377c0ce1f518	1
16	0x8ce8f36f04a3b0039c8f302167927228fe18e576	1
17	0x91073ff76544d821e9ddbb03a7fdf3bd47e81cae	1
18	0x95c32766ab68dfe80f7a849125a53790ff6bf49b	1
19	0x9da31042e9e86e127a6b0818954474cce1f45b02	1
20	0xc1199e874597480e7323e2e8ad938e5e95ede0a7	1
21	0xc6a800d72b47fe178e56f0c06588f2f07e0cea3a	1
22	0xc9b5becb40ea589671aa08d14d6d1db52d65e294	1
23	0xcc16c6d354325d09807bf56b5a2e9a8f01046bdf	1
24	0xcc292b40b611da07100bfdaef00ae8293a3212d2	1
25	0xcd3f5ede609def482ede38bcde2b9d79d8be3e28	1