0xdc557d2cf63754b10882fd64dbde34188db04bb9

View on DeBank View on Arkhm Copy address

psql.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4b93d80ceeaf2960927bb719092a1529979ac93 Gnosis Safe Proxy Delete label?	216
2	0x0e119685190ca54b5bbf5e3504f447c5e40d2410	72
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	48
4	0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1	45
5	0xa532668c24921ecdc4f3bfa4dabbf46ac0d910ff	32
6	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?	21
7	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	18
8	0xeccb4e0ee3aea1de7108fa108d49cc0f9eed50cf	16
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	16
10	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	16
11	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	14
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
13	0xc31249ba48763df46388ba5c4e7565d62ed4801c Jarvis Network Delete label? Liquidity Provision Delete label?	14
14	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	13
15	0x147b12c06d9e8e3837280f783fd8070848d4412e	13
16	0x23614e9c914ba70b46ab5965e4f1771872bd837a	11
17	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	11
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
19	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	9
20	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	8
21	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	7
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
23	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
24	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	7
25	0x2f34ee226e149a1fe2d03e883df9544d84c1c47c	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	95
2	0xa4b93d80ceeaf2960927bb719092a1529979ac93 Gnosis Safe Proxy Delete label?	63
3	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	60
4	0xa4b993591f1609fd87adba66aa2b58417385ac93	46
5	0xa4b99dde68b92f90c5835b0fdfcd1da9a29cac93	38
6	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	30
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	23
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	21
9	0x0e119685190ca54b5bbf5e3504f447c5e40d2410	20
10	0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1	20
11	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	17
12	0xf8653fb58ffdd898a8be742b95fb56ba53ad35ec	15
13	0xf8657a8f38fafbb57839e10c264dc0f22bfd35ec	12
14	0x76046068e115c2483c27aeea59c6915a37b6ba95	12
15	0x52c64acb4e732d95e4542028422c28a4754abeef BribeVotingReward (Proxy) Delete label?	12
16	0xc3129a59771a7e10556d7a95fe79027bc7d6801c	12
17	0x7b6099e95ab56f9133a8baa5b204ee11cd41a999	12
18	0x0146689b18b8f950cbcfa1482e10fd61aff22e1c	12
19	0x23614e9c914ba70b46ab5965e4f1771872bd837a	11
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
21	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	11
22	0xa4b9a00fa1a501eda61190ece9d53dc19986ac93	9
23	0xc312447bb72c6d4d8d659aba120f0f815ec6801c	9
24	0xbf44de8fc9eeeed8615b0b3bc095cb0ddef35e09 DEX Aggregator Delete label? High Transacting Delete label? Odos Delete label?	9
25	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	8