0xd4c1c67f1ff0495c3437f68feb2ec53543af2e4f

View on DeBank View on Arkhm Copy address

halmi0.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	55
2	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	16
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
4	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	12
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	9
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	9
7	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	8
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
9	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	6
10	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
11	0x0fd653d7099b255b4ea952b2672e746ac7028473	4
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
13	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	3
14	0x09de938d3e788af06fd6d0819db9226150d4a0f3 Pool: Usd₮0/Khype Delete label?	3
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
17	0x4cb1b2bce8cc9e2180a08d8e84ee92f7618b0494	3
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
19	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	3
20	0xb3c859c519052eb5111c321db1114ae006837f4c	2
21	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	2
22	0x0fd6fdc6d85b0916637b5fd97185257b23c68473	2
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
24	0x0fd6c12b12a7a436d85225af1edaf26d80d68473	2
25	0x928294e0a7dbe6bd0779b5769e2c3e4d1b3fecab YT Kinetiq vkHYPE 13NOV2025 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	40
2	0x4cb12badeaf266905c830f453211ef42520c0494	19
3	0x0fd6fdc6d85b0916637b5fd97185257b23c68473	9
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	9
5	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	8
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
7	0x4cb1b2bce8cc9e2180a08d8e84ee92f7618b0494	8
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
9	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	5
10	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	4
11	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	3
12	0xd5901f4a569198da14486b7acdd1ecbc7d22e858	3
13	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
14	0x09de938d3e788af06fd6d0819db9226150d4a0f3 Pool: Usd₮0/Khype Delete label?	3
15	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	3
16	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x08a9552688f8dec4835f5396ca3d1fd2713f79a7 BoringOnChainQueue Delete label?	2
21	0x0fd653d7099b255b4ea952b2672e746ac7028473	2
22	0x54602e5cba09e01eee9b2050f1f4f0dc902cee34 Mitosis Delete label? VaultKeeper Delete label?	2
23	0x0fd637676e6611ba806a55c416fd977588468473	2
24	0x4cb14c1b80823dfc9472d6ea3629c8165b7f0494	2
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2