0xef0e5397469233bb52178ddac48e4637bb5002cb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeb9e19c63f647479fd68e2c8de917e12fc23e91a	3
2	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	3
3	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
4	0xf4a165523ed9cd4ff2621b1e9c6ce62e6b3c303a	3
5	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	3
6	0xd8ef4dd8866e8e9b757d88742979e6dfef1b1e4d	2
7	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	2
8	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
11	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	2
12	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
15	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	2
16	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	1
19	0x604229c960e5cacf2aaeac8be68ac07ba9df81c3 QuickSwap Delete label? V2 Pool Delete label?	1
20	0x6090de2ec76eb1dc3b5d632734415c93c44fd113 Everclear (Prev. Connext) Delete label? Transaction Manager 2 Delete label?	1
21	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	1
22	0x80c67432656d59144ceff962e8faf8926599bcf8 Bridge Delete label? Orbiter Finance Delete label?	1
23	0x8f5bbb2bb8c2ee94639e55d5f41de9b4839c1280 Bridge Delete label? Synapse Protocol Delete label?	1
24	0x9aa02d4fae7f58b8e8f34c66e756cc734dac7fe4 Address Delete label? Stargate Delete label?	1
25	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80cd2b38c7c1829ae87288d4c25b6aaf4ca4bcf8	17
2	0xd8ec0508eabd0400c9a4764a1e21246abd1b1e4d	7
3	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	5
4	0x80c67432656d59144ceff962e8faf8926599bcf8 Bridge Delete label? Orbiter Finance Delete label?	5
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
6	0x5a58505a96d1dbf8df91cb21b54419fc36e93fde NFT Bridge Delete label? Wormhole Delete label?	3
7	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	2
8	0xeb9e19c63f647479fd68e2c8de917e12fc23e91a	2
9	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
10	0xf4a165523ed9cd4ff2621b1e9c6ce62e6b3c303a	2
11	0x510f02b3114f51d0522cabb5fe2c80ef9c23e91a	2
12	0xa34ec05da1e4287fa351c74469189345990a3f0c SushiSwap Delete label? V2 Pool Delete label?	2
13	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
15	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	2
16	0xbca71dcdb10fc273be867243a0c8addfb49e0418	1
17	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?	1
18	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
19	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
21	0xd8520feedbd1410866c9438aaf15ed0f821b1e4d	1
22	0xd8ef4dd8866e8e9b757d88742979e6dfef1b1e4d	1
23	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
24	0xdc9272269c5caf22935da3bd264ae9d39c8922f8	1
25	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	1