0xb2d9e0fb6a6ce8d579361626726bddd4f1309379

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	146
2	0x0d72f18bc4b4a2f0370af6d799045595d806636f	107
3	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	56
4	0x744489ee3d540777a66f2cf297479745e0852f7a	42
5	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	36
6	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	33
7	0x7682c12f6d1af845479649c77a9e7729f0180d78	33
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	24
9	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	22
10	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	20
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?	19
12	0x43779f5e56720fbd7f99a18ca4b625838bec934c Uniswapv3Pool Delete label?	13
13	0x28973cbc1a222faefa314454985f1788b26234ec	12
14	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	9
15	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	8
16	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	8
17	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
18	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	8
19	0xc22fad66665343d385608cc45d2e1484f9ba8d6b	8
20	0x3fa4bc2fcac5515d5b758d4d580bbd626c93d621	7
21	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	7
22	0xd5ae1936f7ad0e3f5eb35439042a7b6e1323bfce	6
23	0xcdf927c0f7b81b146c0c9e9323eb5a28d1bfa183	5
24	0x4fc284144fa0d157c844d2d408eac4e2e29b479f Uniswapv3Pool Delete label?	5
25	0xb72e05fe85369b3abc0224323c818a65bf50907a	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	142
2	0x0d72f18bc4b4a2f0370af6d799045595d806636f	108
3	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	60
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	55
5	0x744489ee3d540777a66f2cf297479745e0852f7a	42
6	0x7682c12f6d1af845479649c77a9e7729f0180d78	29
7	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	21
8	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	20
9	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	18
10	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	14
11	0x43779f5e56720fbd7f99a18ca4b625838bec934c Uniswapv3Pool Delete label?	14
12	0x4fc284144fa0d157c844d2d408eac4e2e29b479f Uniswapv3Pool Delete label?	10
13	0x28973cbc1a222faefa314454985f1788b26234ec	10
14	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	9
15	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?	9
16	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	8
17	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	7
18	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	7
19	0xcdf927c0f7b81b146c0c9e9323eb5a28d1bfa183	6
20	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
21	0xd693102ebdd6e534daebc9888a93c75adb7c7b2c	5
22	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	5
23	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	5
24	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	4
25	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	4