0xf83074d0a4ac5b7aa1a6a16a5d89ffabff1eb6d5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	10
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
3	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	5
4	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	4
5	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	4
6	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	4
7	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
8	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	3
9	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
10	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
11	0x050e198e36a73a1e32f15c3afc58c4506d82f657 LiFi Delete label? Receiver Delete label?	3
12	0x5fb3fb2b3065f348e3a70862694af389c4393676	3
13	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
15	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
16	0xf599765741704b9212e8cea19e42dc494977256f	2
17	0x52e75d318cfb31f9a2edfa2dfee26b161255b233 LayerZero Delete label? OriginalTokenBridge Delete label?	2
18	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
19	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
20	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x11984dc4465481512eb5b777e44061c158cf2259 ConnextDiamond Delete label? Everclear (Prev. Connext) Delete label? MultichainHubConnector Delete label?	1
23	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	1
24	0x597a9bc3b24c2a578ccb3aa2c2c62c39427c6a49 SushiSwap Delete label? V2 Pool Delete label?	1
25	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	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?	5
2	0x52e75d318cfb31f9a2edfa2dfee26b161255b233 LayerZero Delete label? OriginalTokenBridge Delete label?	4
3	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	4
4	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	2
5	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
6	0x4119523adc984a350ce0b7c8bd0f54a5c31cd353	1
7	0x488863d609f3a673875a914fbee7508a1de45ec6 LayerZero Delete label? Token Bridge Delete label?	1
8	0x4e90421bc4ab6cb764824ca3126ffa95bcb1f5a7	1
9	0x625737643275c0c6d8e732b62fa89beec6ebcaf9	1
10	0x706c2354737533b99c406d684c15db75d6ebcaf9 Slingshot Finance Delete label?	1
11	0x8c7cb20ba126f0cb75aade6bfb690e23aba49059	1
12	0x8f5d6332ed11338d2da4faac6675e9a6757bec8b	1
13	0x98bff303f1653b45a962c530f1459cc0feee0840	1
14	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
16	0xb5846453b67d0b4b4ce655930cf6e4129f4416d7 SushiSwap Delete label? V2 Pool Delete label?	1
17	0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb Uniswap Delete label? V3 Pool Delete label?	1
18	0xc22e3b715dcf401999b22499e2ab01c0d4e0cd1a arbimong (MONG) Delete label?	1
19	0xcd353f79d9fade311fc3119b841e1f456b54e858 SushiSwap Delete label? V2 Pool Delete label?	1
20	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
21	0xe15e9d2a5af5c1d3524bbc594ddc4a7d80ad27cd SushiSwap Delete label? V2 Pool Delete label?	1
22	0xe7eb31f23a5befeeff76dbd2ed6adc822568a5d2	1
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?	1
24	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
25	0x0c1ebbb61374da1a8c57cb6681bf27178360d36f	1