0xf342e0c5b5b405fcc36bb6324b01ac4a07c5b30a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	26
2	0x5e5f4d6b03db16e7f00de7c9afaa53b92c8d1d42 XERC20Lockbox Delete label?	10
3	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	7
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
6	0x864b314d4c5a0399368609581d3e8933a63b9232	5
7	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	5
8	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	4
9	0xce8d068708566607d6c9e4333221fa17bfaa9548	4
10	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	3
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
12	0x94291bea4c3ac9dbe81615083bb9a028722eebec	3
13	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
14	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	2
15	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
16	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	2
17	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	2
18	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	2
19	0x776df03a2d5a1baec99181694f831d930205b811	2
20	0x77f3e71ef71e66937c84d4fdd935504b44646f70	2
21	0x7951b285b2ff42d70eb8a681efd110ca73c6b2b7	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x9cf4dbab25fd916d09f73217b6852cc2347d14ba perldao.eth Delete label?	2
24	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
25	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf567c7b384c77c9c4a77e8a0a5f52ae37e8b74df SuperbridgeProxy Delete label? TransparentUpgradeableProxy Delete label?	15
2	0xbba1938ff861c77ea1687225b9c33554379ef327	8
3	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	8
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	7
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
6	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	5
7	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	4
8	0xce8d068708566607d6c9e4333221fa17bfaa9548	4
9	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
10	0x94291bea4c3ac9dbe81615083bb9a028722eebec	3
11	0x776df03a2d5a1baec99181694f831d930205b811	3
12	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
13	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	3
14	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	3
15	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
16	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
17	0xf10e161027410128e63e75d0200fb6d34b2db243 UsdtOFT Delete label?	2
18	0x2cef6a4cbbee140ed790d1cd0bb59d45a76a0754	2
19	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
20	0x24339b7f8d303527c8681382abd4ec299757af63	2
21	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	2
22	0xad861742d2a28c6a1681967cd9d8fe24d2d5aae5 ZeroxV2Wrapper Delete label?	2
23	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
24	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
25	0x524375d0c6a04439128428f400b00eae81a2e9e4	2