0xfaa0967947243a96f949e9d021dd8c603098721b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6efd08303f42edb68f2d6464bcdca0824e1c813a Gnosis Safe Proxy Delete label?	25
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
3	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?	7
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
5	0xa47c38f6bd08876c39f9a32ab0424e3846a47a94	4
6	0x123717898f3832c3089528a7d61bdb95958adc24	3
7	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x1b02da8cb0d097eb8d57a175b88c7d8b47997506 Router Delete label? SushiSwap Delete label?	2
9	0xfcb9b8c5160cf2999f9879d8230dced469e72eeb	2
10	0x9f1f2a2de1ac10fbe8b453a1743205910914bbeb	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x7f54f05635d15cde17a49502fedb9d1803a3be8a	2
13	0x32951d85ebf4dd41bf357eaba9dfbf5f84f43355	2
14	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	2
15	0x852edc9f0a07b01cf4c267affef2f4f89671c301	2
16	0x2ec90ef34e312a855becf74762d198d8369eece1	1
17	0x290b3b9f7661a6834135be44c3475aef987fa3b2	1
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
19	0x53fdca91fd33b9131b5ceade42a3edbd9b38edff	1
20	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
21	0x028171bca77440897b824ca71d1c56cac55b68a3	1
22	0x496a35a65c00b4aed125d19df3871e6b4cb05188	1
23	0x4921bb864de2e557939b074be20ff4b98723b86b	1
24	0x5497b1ab5bb59b194e25764ea0b61871b122a43f	1
25	0x18845fd4aa047d6d43c934cc37aca94f85def683	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb31c7451117612d2c7c493d5b3c326d3b15a3c5e	22
2	0xb31c869ae6a350e2e6584fb969af288bfce83c5e	8
3	0x123717898f3832c3089528a7d61bdb95958adc24	7
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
5	0xf131c4db1d11a19765d4336b6cd68772aabe79fd	5
6	0x0d8d8f8541b12a0e1194b7cc4b6d954b90ab82ec	4
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
8	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
9	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
11	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
12	0xb31cf95a2add12b280cceab7c5bb0cd589943c5e	2
13	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	2
14	0x7f54f05635d15cde17a49502fedb9d1803a3be8a	2
15	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x1237e8a313e051b1ec9dfb77d35a5442980cdc24	2
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x3920e5abc7b52b22028c3d856bb20fcb606eaeb1	1
20	0x34e8552ea9b77d3dcb15df869d7f4fd5d2c2f5d4	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x32951d85ebf4dd41bf357eaba9dfbf5f84f43355	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	1
25	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	1