0xbbd21e3bf53d6cc44efb4636f9addcb935b1172d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf204776c7245bf4147c2612bf6e5972ee483701	10054
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2759
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2555
4	0x46f2da8a69a150390a87db78e7aad8572c564963	2353
5	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1817
6	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	1637
7	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1391
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	794
9	0x40e93143cbc9e3a20fd3d4f3e6fb7ca9e778b571	614
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	510
11	0x448c2474b255576554eed36c24430ccfac131ce3	477
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	475
13	0x641c83e7601273ec6d8183dd0c07e0fa2676cec7	443
14	0xa57ec11497f45fe86eca50f4f1c9e75c8016a1af	402
15	0x7ebe42906a5f1dd96e47e7152102a6aa0a0d2459	360
16	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?	324
17	0x1684b871ec5f93de142e79a670b541d75be07ead	300
18	0x82820a99c431d0bb7ca775fa7247d1ac481f2e56	295
19	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	268
20	0xede0e75533ef8987777139778e5fdc187622fd65	224
21	0xa814ddfd5f5e7259ca3897b5ceaedb0e087924e3	215
22	0x9fbb63681bd9939514fc437944b404e8e5208e20	211
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	209
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	175
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	160

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc1ba4028b16d2cc4d27b8a2733fe1642b198ab6	10054
2	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2937
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2643
4	0xe7c3bb1f71748f088922b3cd6819315b09d3c667	2264
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2228
6	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2068
7	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	1646
8	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1442
9	0x448c2474b255576554eed36c24430ccfac131ce3	714
10	0x40e93143cbc9e3a20fd3d4f3e6fb7ca9e778b571	688
11	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	434
12	0x641c83e7601273ec6d8183dd0c07e0fa2676cec7	375
13	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	370
14	0x7ebe42906a5f1dd96e47e7152102a6aa0a0d2459	357
15	0x1684b871ec5f93de142e79a670b541d75be07ead	281
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	262
17	0x27f363a0ea6ef8b406aea8c0cc09c9c8f69bb25c	246
18	0x82820a99c431d0bb7ca775fa7247d1ac481f2e56	236
19	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	216
20	0x9fbb63681bd9939514fc437944b404e8e5208e20	204
21	0xa814ddfd5f5e7259ca3897b5ceaedb0e087924e3	184
22	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	156
23	0x1865d5445010e0baf8be2eb410d3eae4a68683c2	147
24	0xede0e75533ef8987777139778e5fdc187622fd65	143
25	0x44c21f5dcb285d92320ae345c92e8b6204be8cdf	121