0xbf861d09615543c419c749ea8cbeb720e3b3e3ad

View on DeBank View on Arkhm Copy address

0xhossein.eth

@AlphaInsiders

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x35a55a24ef7da2dc6aeb65d762cec96608fc4df6	122
2	0x2b322ace61352f2e39a5c0377c7d23239d23522c	87
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	70
4	0x9291e1e76561749af097f86b02c39f603f60d910	62
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	54
6	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	49
7	0x3eff6dec1e223960a9302ff811026ae93c737498	46
8	0xee1edff310abc961a34b86029c0912fb2728b9d4	42
9	0x68051f9847ead8cf9c9d6bf918946f56d7827e7d	42
10	0x6265ec90e28b8ffd9aa8bd66786bceb9dc62d9bb BribeVotingReward Delete label? Velodrome Finance Delete label?	40
11	0xa913882766af5ffd34e72bdd646e8e8957fe1842	37
12	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	35
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	34
14	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?	31
15	0x9d72c6df049ef15330a53f3bb7583fb302ce3846	30
16	0xcd9b5776485adb0dd96d4536329d93756a7110a2	30
17	0x07ffde14ceaade84164fd8fea876aebdcb079362 BribeVotingReward Delete label?	30
18	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	28
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	28
20	0x2e3d10cc42227af0ce908f00c76ffe1de1728b4b	26
21	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	25
22	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	24
23	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	24
24	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	23
25	0x7711c90bd0a148f3dd3f0e587742dc152c3e9ddb	22

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1ce01e6352675431a58b9ff993186b427fb6664	121
2	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	97
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	80
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	46
5	0x08514c6d00960ffe366e395001d4d2ddf7fb6664	35
6	0xad8676147360dbc010504ab69c7f1b1877109527	33
7	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	32
8	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	31
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	29
10	0xe34398856562977982e4a888533ba987b9b3c344	27
11	0xb6260b8b0bcdcbb7a57f86b074a7e03a095106f0	27
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	27
13	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	24
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	23
15	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	23
16	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	22
17	0x555a37e52791904c097ecab03da0009a0c7c4fcf	19
18	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	19
19	0x9a065e500cdcd01c0a506b0eb1a8b060b0ce1379	16
20	0xe343ad341c3531eeca9a8ad5151a3878e9cec344 "TrueHossein" on OpenSea Delete label? @golmangolo Delete label?	16
21	0x4e4ed72b01c1a52325ae625556e5b91a7772ff6f	15
22	0x8e195d65b9932185fcc76db5144534e0f3597628	15
23	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	14
24	0x4e4e66c1826c219d8d4749d63fcec79d00dfff6f	14
25	0x3d18bebe87153d216ea80db9516aba1a21cf9adb	14