0xcf44a5dc203cdaf539ea04e1ff97224cc9a9cb84

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	12
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
3	0x70ec92037d0e3b0426f9f33bd1883e4a87432a20	6
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
5	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	4
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	3
9	0xb23ee1a670ccc78f3d45e6d9d9ab022251bd104d	3
10	0x358f2f042ff4931306b0be4f761b32ba49329957	2
11	0x1719def1bf8422a777f2442bce704ac4fb20c7f0	2
12	0xec7be89e9d109e7e3fec59c222cf297125fefda2	2
13	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
14	0x39d66fe579130b26fed64187c0ba7fb03079424a	2
15	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
17	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	2
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
20	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
21	0x343d752bb710c5575e417edb3f9fa06241a4749a Hot Wallet Delete label? OKX Delete label?	1
22	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
23	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
24	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
25	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	10
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	5
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
5	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
7	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
8	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	3
9	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
10	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
11	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
12	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
13	0x644c11af2e2ad496dd53395e525d9484263a71ef	2
14	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x7a73f0e2bb9cf2a8f27e792908d68f9f58fa7375 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	2
17	0x9aa02d4fae7f58b8e8f34c66e756cc734dac7fe4 Address Delete label? Stargate Delete label?	2
18	0x732134d7f99b90c704d736b360db45425073380f Gnosis Safe Proxy Delete label? High Transacting Delete label?	2
19	0x1b66671260509026e0d19237b7f32f54f13c756a	1
20	0x39d66fe579130b26fed64187c0ba7fb03079424a	1
21	0x71bc33f539f83b99674d71acfeb2ce0373376512	1
22	0x13a13869b814be8f13b86e9875ab51bda882e391	1
23	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
24	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
25	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1