0xd8db8f3369efafb47175e9078b83d6c4f724bd5d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	96
2	0xaa30d6bba6285d0585722e2440ff89e23ef68864	4
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
4	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	4
5	0x31fa38a6381e9d1f4770c73ab14a0ced1528a65e DualStaking Delete label? Vaultka Delete label?	3
6	0x147b12c06d9e8e3837280f783fd8070848d4412e	2
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
8	0xfa392dbefd2d5ec891ef5aeb87397a89843a8260 Hypervisor Delete label?	2
9	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
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0xff614dd6fc857e4dada196d75dac51d522a2ccf7 LINK-WATER (LINK-WATER) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	1
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
14	0x447db8385a61ca70a665e16f7b96bd4fbb727ad5	1
15	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0x0745aabfb25ac8c68ec25b5799e7114ef6eea568	1
18	0x6a7a6296e571c8357656f2fd26b75d3de9344f8b	1
19	0x696baf806d3461a9749d5a873801c51b2ccdd6bd	1
20	0x564ea4b8a2115f3c6e0ea8ab463b666670598d19	1
21	0x3920e366d1130dac8ee043c092642facdc00b544	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x8ad5628dbf3740c0e30f412e5ff29c7c28f591ce	1
24	0x52b74f9cc5ed62c618a9c3419321a7559775272d	1
25	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	4
2	0xaa30d6bba6285d0585722e2440ff89e23ef68864	4
3	0x195b2ed7dfb2bb19c63b8b06677d46934c0c4eea UniswapV2Pair Delete label?	3
4	0xff614dd6fc857e4dada196d75dac51d522a2ccf7 LINK-WATER (LINK-WATER) Delete label? TransparentUpgradeableProxy Delete label?	2
5	0xcc16b2fb3c47328d9444cb6827fe855babd03bc8	2
6	0xfa392dbefd2d5ec891ef5aeb87397a89843a8260 Hypervisor Delete label?	2
7	0xcc16d3f408b9d3ae358951fb5d629bef70983bc8	2
8	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
9	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
10	0x75fd3133bcccb66d9262660811103f2e71ad02b1	1
11	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
12	0xa1cf35f35031c0f2a27283793be23a22fd615f58	1
13	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	1
14	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
15	0xcd6f65a972551ffac9b52fa2d4a561d9b7ab4741	1
16	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	1
17	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
18	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	1
19	0xe77076518a813616315eaaba6ca8e595e845eee9 Ether.fi Delete label? ether fi Staked EIGEN Delete label? ether.fi EIGEN (eEIGEN) Delete label?	1
20	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	1
21	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
22	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1