0xdc40678c88958a5d42874d5e21f03ded45518120

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7edde7e5900633f698eab0dbc97de640fc5dc015 GNSStakingV6_4_1 (Proxy) Delete label? Gains Network Delete label?	10
2	0xd5fbda4c79f38920159fe5f22df9655fde292d47 Gamdom Delete label? Hot Wallet Delete label?	9
3	0x885095bfce01e07111e8dd3a15c435c777cd3960	8
4	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?	6
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
6	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	4
7	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
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
9	0xe0b84a2a3cbab94376296694a443ac3d5de18a23 PlsDpxRewardsDistroV2 Delete label? Plutus Dao Delete label?	4
10	0xc94ebb328ac25b95db0e0aa968371885fa516215 Hot Wallet Delete label? Roobet Delete label?	4
11	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	4
12	0x80a9f6a9fdb9b7dfb3802762d1381c9620035095	3
13	0xf04ee35a04c59f444d0d75d93cb4d491ea60ff85	3
14	0xe1ed26a9e036a6bc63faf5e7979a4f22e80e5a04 UniswapV2Pair Delete label?	3
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
16	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	3
17	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
18	0xe0076d311a4628516d157ad684dbd2ddada3dafe UniswapV2Pair Delete label?	3
19	0xe07f9293ade766bffdf5e8548ad50425d49d5b25	3
20	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
21	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	3
22	0x6f0eba4fb1247f1825fe269c8727c526a0a85057	2
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
5	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
6	0x44e82c576ad9e738580986830925e6a223aba2c2	4
7	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?	4
8	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	4
9	0x8b71822564d48ed3df1301e07c78ef914ffef328	3
10	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
11	0x5f04181518730bb1cc1a092b0d3fb03ac1c367b8	3
12	0x0422517fee2d27d99f8aec2e95f32da8ec1cf9a8	3
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
14	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	3
15	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
16	0x5f040139bf7696fd3325c73cb61587d263d667b8	3
17	0x839e2d728bfead41fc642a0ec4132b33ebb09d11 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x80a9f6a9fdb9b7dfb3802762d1381c9620035095	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x9b57dca972db5d8866c630554acdbdfe58b2659c	2
21	0x5cc0189652ee881526ed3b8053b21c44e99010b9	2
22	0x4f5e12233ed7ca1699894174fcbd77c7ed60b03d	2
23	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	2
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
25	0x6362592e1d84d7bc356c5d81fa0cdc116b9b419b	2