0xefe4baf77185694caaeca396ce09889e841e8e53

View on DeBank View on Arkhm Copy address

0x2bbtochi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	10
3	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	3
4	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	3
5	0x73b83d8c7a14564632b276fd40618a7d4a7efe9f	2
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
7	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	2
8	0x5534e8d6c6f123009b9ee0883a672cb0ec4534c7	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	0x4dac9d1769b9b304cb04741dcdeb2fc14abdf110 Executor Delete label? LiFi Delete label?	2
11	0x3835cbad4999c63da6fb56beb00e14d793eb60bd Uniswap Delete label? V2 Pool Delete label?	2
12	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	2
13	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	2
14	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x2b873163eb1112a683f48853110bf8f4b4e50f53	1
16	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	1
17	0x1bf0322bcbb35940be51ea1c745897a49a3beb0e	1
18	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
19	0x04143344d4b5562896cf032ed24d07e2b439e4c7	1
20	0x4c8f8055d88705f52c9994969dde61ab574895a3 Airdrop Claim Delete label? Odos Delete label?	1
21	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
22	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
23	0x4cb16d4153123a74bc724d161050959754f378d8 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	1
24	0x3d45a2d271d597e27126d0f7065c29549678ed06	1
25	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	20
2	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	5
3	0xab3c1ec01e9c734fec1c092f94ff8959ec5bff96	4
4	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	2
5	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
6	0x3059ac2db63cb16a41afcb8505d2c344d4590a42	2
7	0x777777e8850d8d6d98de2b5f64fae401f96eff31	2
8	0x8dd1cad21bbe428df01204778e669f4303ed8106	2
9	0x98fb9d291718b2ca5e0de3df011280c507bb2f5e	2
10	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
11	0x5197195ac878741b192f84ff6d7da5a85b9e634b	1
12	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
13	0x78a03e1d943522fa925acc6fc5f45bab22eae0fa	1
14	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
15	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
16	0xcca9f2209fd5a26c4c862d4713fa68c7f2adff32	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	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
19	0x08c03a6b5d51a8915bae08a0f182dab6fb2c059b	1
20	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
21	0x2859a4ebcb58c8dd5cac1419c4f63a071b642b20	1
22	0x2978f120400b4467ff209ca8ee64ed9b93200dd6	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
25	0x413c266e0d035efae04151cd2a9a277869506f42	1