0xf20eebd5e7b0b812cf2a892772439c1b945287fe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	50
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	50
3	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	40
4	0x2823299af89285ff1a1abf58db37ce57006fef5d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	21
5	0xffb3118124cdaebd9095fa9a479895042018cac2 Hot Wallet Delete label? MEXC Delete label?	20
6	0xa0387adba7636722abe119cbf9220ce0b9938b0b	15
7	0xe3ffc583dc176575eea7fd9df2a7c65f7e23f4c3	8
8	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	8
9	0xe195b82df6a797551eb1acd506e892531824af27	6
10	0xa43cee26b461e570c41856999bc924fe60be88f0	6
11	0xb5352a39c11a81fe6748993d586ec448a01f08b5	6
12	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	5
13	0x423d0fe33031aa4456a17b150804aa57fc157d97	5
14	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?	4
15	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
16	0x966bbec3ac35452133b5c236b4139c07b1e2c9b1	4
17	0x975077234ed9c00bc7d6edc800b9d82e0bee5f90	3
18	0x1216914960ba0cab4c05af65fa8e58e8227c9077	3
19	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
20	0xcba0b614f13ecdd98b8c0026fcad11cec8eb4343	2
21	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	1
22	0x8db6684838dbda65952ae4bc576503f6ecc03864	1
23	0x940daef5860e88c9a76a2a66c2350d0f9c8639d4	1
24	0x98dfecc253516454f41c21e6b1ecebe49f365b26	1
25	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd446eb1660f766d533beceef890df7a69d26f7d1	74
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	46
3	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	31
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?	25
5	0x1216914960ba0cab4c05af65fa8e58e8227c9077	21
6	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	15
7	0xb5352a39c11a81fe6748993d586ec448a01f08b5	15
8	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	10
9	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	9
10	0x940df01e5c0a5a42d0d4a630bd52e494ca8639d4	9
11	0xa43cee26b461e570c41856999bc924fe60be88f0	8
12	0x940da1736e6bd048da075e8e4995b94e2a8a39d4	8
13	0x2823299af89285ff1a1abf58db37ce57006fef5d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	7
14	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	6
15	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	5
16	0x1d7a1a79e2b4ef88d2323f3845246d24a3c20f1d LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	4
17	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	4
18	0x8812a95cdd498921f97757c7cae557334bf336f1	4
19	0x51146e0bf2dcc368de6f5201fe7c427da28d05de	4
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
21	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	3
22	0x46ee145a28f115159861c63e58658b8841b84897	3
23	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	3
24	0xa43cd9f7a9c0cf64397b53e9933bf1cb44a688f0	3
25	0x87eb2f90d7d0034571f343fb7429ae22c1bd9f72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3