0xfbaa05f89891120fad336c1ffa82ad2708e43322

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	17
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	13
3	0x5957582f020301a2f732ad17a69ab2d8b2741241	11
4	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	9
5	0x482dbd9a2addb5063fdd4453b94bfadb5a6c0e98	8
6	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	8
7	0x944d6b4c2bf808f9324ca0675f1d7e0e92a35436	7
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
9	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	6
10	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	4
11	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	4
12	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	4
13	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	3
14	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
15	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	3
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
18	0x17060b6eb54d9448ff2001098c2827a35f99da8f theoi.eth Delete label?	3
19	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	3
20	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
21	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	2
22	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	2
23	0x551c423c441db0b691b5630f04d2080caee25963	2
24	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	16
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	10
4	0x5957582f020301a2f732ad17a69ab2d8b2741241	9
5	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	6
6	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	6
7	0x0f32a1597b43a8cb2f20e8d3023a39c532ff6978	4
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
9	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	4
10	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
11	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	3
12	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	3
13	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	3
14	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	3
15	0x7d8404d1aabd242283ee251c58669572f220d17e	3
16	0xda57aaf912619bf10e8e585e932e20d941269733 ETH/USDC Grid Delete label? Gridex Delete label?	3
17	0x11b3a7e08eb2fdea2745e4cb64648b10b28524a8 Vault Delete label?	3
18	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
19	0x851b3fb3c3178cd3fbaa0cdaae0175efa15a30f1	2
20	0x7d84c25d3a7dae165706503e6428dcdde682d17e	2
21	0x8e0175af4a695958e665e71964a8cfec00085215 VolatileV2 AMM - OP/ERN Delete label?	2
22	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
23	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
24	0x227dfd9fa88bfe186682f3a45597bac051742e5f	2
25	0x63a45e0b2686f7be77bb85735c35704d1046459a	2