0xfe293548ffd32367a41561724ffa88d1f9768b41

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	9
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	6
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
6	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5
7	0x32b47d8f28cfe88c900749fc3ec1be2bb9da296d	3
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
9	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	3
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
11	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
12	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	2
13	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
14	0x86459915525398a815592e96b0ee5ef12d13401a	2
15	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x312a05ee7e1f6a6ee723e575b2090892e44c44d6	1
18	0x678aa4bf4e210cf2166753e054d5b7c31cc7fa86	1
19	0x2ec90ef34e312a855becf74762d198d8369eece1	1
20	0x1e41565d52fb4161a87e42310d1dfc0375a571ab	1
21	0x65fb7ce8f36ed8dbbcb706e778d8170aa0f50035	1
22	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	1
23	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	1
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88b3c2d4690390d6fe63fcec984497a3785c6240	24
2	0x550da9336083de0c12b2583cb6d2f88e0a89cd25	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0xbf04200be3cbf371467a539706393c81c470f523 ERC20Staking Delete label?	4
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
7	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	3
8	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	3
9	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	2
10	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	2
11	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
12	0x0bcfcbd843e061bb65ee575c9d6ba8362ffa5558	2
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
14	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
15	0xca4f09d258d84b6f6aeb3bb35d2a397007839e78 roarxprince.eth Delete label?	2
16	0x550dd0a6dd2517642e5281cc7fea1693055dcd25	2
17	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	2
18	0x7c327d692b72f60b28aecedbcc1ba784712fe7b2	2
19	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	2
20	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
21	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
22	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
23	0x7223442cad8e9ca474fc40109ab981608f8c4273 BoringVault Delete label? Ether.fi Delete label? King Karak LRT (WEETHK) Delete label?	1
24	0x3b8000cd10625abdc7370fb47ed4d4a9c6311fd5 Uniswap Delete label? V3 Pool Delete label?	1
25	0x0cc3150056ff3fa2e70be77d25fe9ec33d12a437 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Degen (Degen)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1