0xfa23b5da44c4ed29257eec4eef1e5cc53a8a6fee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	1722
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	13
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
5	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	6
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
7	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	5
8	0x8731d54e9d02c286767d56ac03e8037c07e01e98 LP Staking Delete label? Stargate Delete label?	4
9	0x50eaedb835021e4a108b7290636d62e9765cc6d7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	4
11	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	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	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
14	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
15	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	3
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
18	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
19	0x92215849c439e1f8612b6646060b4e3e5ef822cc	3
20	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?	3
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
22	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
23	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
24	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x160532d2536175d65c03b97b0630a9802c274dad QuickSwap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	12
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	11
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
4	0xd156ffb54871f4562744d6be5d6321b5bffca3b6 CashmereCCTP Delete label? High Transacting Delete label?	8
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	8
6	0x964ce4d45d986daef6103a9c616c913a40544817	7
7	0xae7c304b3d11b6cf2c1bc6ab7e36ac11f6d758c2	6
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	6
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
10	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	5
11	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	5
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
13	0xecdc366dcab96c6ea1493914c910322bbbba8c64	4
14	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	3
15	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
16	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
17	0x8731d54e9d02c286767d56ac03e8037c07e01e98 LP Staking Delete label? Stargate Delete label?	3
18	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	3
19	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
20	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
21	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
22	0x24339b7f8d303527c8681382abd4ec299757af63	2
23	0xcb8a45327b0db3de09c2dab531f9ac3f084064e5	2
24	0x03ba34f6ea1496fa316873cf8350a3f7ead317ef yoginth.eth Delete label?	2
25	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2