0xf16b2da59b8731c0c2176653cad5086f5f1c0220

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x85d0964d328563d502867ff6899c6f73d2e59fd1	75
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	40
3	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	30
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	17
5	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?	17
6	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	14
7	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	10
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	10
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
10	0x62f7095d19790b4cc5bed8ec2b285bf317a90693 MerkleVester Delete label?	10
11	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	8
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
14	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	6
15	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	5
16	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	5
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
18	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	5
19	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
20	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	4
21	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	4
22	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
23	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	4
24	0x8d9e168a8fd102ea52ba3cc43d4c613bb6c89f32 Erc1967Proxy Delete label?	4
25	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	44
2	0x88b3c2d4690390d6fe63fcec984497a3785c6240	23
3	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?	20
4	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	20
5	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	16
6	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	14
7	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	12
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	11
9	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	10
10	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	9
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	8
13	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	6
14	0x0fced51b526bfa5619f83d97b54a57e3327eb183	5
15	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	5
16	0x328a40ebc2b1969cb8e2093705d3ce9c95f036c2	5
17	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	5
18	0xad8676147360dbc010504ab69c7f1b1877109527	4
19	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
20	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
21	0x328847cbb3a3145b68c3e05b7b8fc584144736c2	4
22	0x8d2de8d2f73f1f4cab472ac9a881c9b123c79627 TokenBridge Delete label? Wormhole Delete label?	4
23	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	3
24	0x6f4cd524ad6fbfa2bb3b4260b617c05a773cc008	3
25	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	3