0xf29d6372f3151b6dc0c12b51be66e208f2e79853

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	49
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	37
3	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	35
4	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	28
5	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	17
6	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	15
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	15
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	15
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
10	0xc9c98965297bc527861c898329ee280632b76e18 ConditionalTokens Delete label? Limitless Delete label?	12
11	0xf6937c14ba709dc35cd367e31482fb2640ffdaad	11
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
13	0xd0389e84178f809903cbfe7d1efae3efa9c1769c ZeroxV2Wrapper Delete label?	9
14	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	7
15	0xc8e67b4d14a84d3408932a7ed01789d20864b624 ZeroxV2Wrapper Delete label?	6
16	0xfe569dc5a297de1dfbcce19273fc8267f2c52c45	5
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
19	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	3
20	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
21	0x4cca3f44208bee3c363868471956af0c1e2fff05 skantyy.eth Delete label?	3
22	0xd5809994f15519dee6db659b38007ef75333846b	3
23	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?	3
24	0x65726c95ebd21a442b456f98a6eda69261325cff	3
25	0x84b09e3d28946e379c2d8da870373932b00cc825	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaba49703062174aceaac67e62fb3d205d8adc2d8	72
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	60
3	0xbc3a75a40f2b866b9fdc2288e80da153f29d7fed	56
4	0xcdc07d9ed9546641c022b0eb6de9a34e4c537fed	55
5	0xaba46accdfe004a0a1e1c34addba2170a04ec2d8 Bybit Deposit Delete label?	42
6	0xf6937c14ba709dc35cd367e31482fb2640ffdaad	29
7	0x7a7294a91663340e3150757a2f41a130204ec2d8	27
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	25
9	0xbc037218e85a4048ea3dbc59851d9dc83e0f4725	24
10	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	21
11	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	20
12	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	19
13	0xf6932f33cebb6d83255a8c0acbbc725fa641daad	19
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	19
15	0xaba43450d38a977dfd52b47fcdda08b621c0c2d8	16
16	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	15
17	0xf6935bc96f995f0a8ce682c5911d66ea307cdaad	12
18	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	12
19	0xbc039a1f782c2378f453c5a93547bd892a7c4725	12
20	0x777777e8850d8d6d98de2b5f64fae401f96eff31	11
21	0xbc03800770043cd23789a7b2d1a6eb8227664725	8
22	0xc97a0b04f3db36004644b4a304d5303253ecb962	6
23	0x20bd8332d9cec5b337f497a7ac2d52b67f1bd7cd	6
24	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	5
25	0x241df08bb626f459893f4f5e8ae3d58e71e40472	4