0xfefec7d3eb14a004029d278393e6ab8b46fb4fca

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x49094a1b3463c4e2e82ca41b8e6a023bdd6e222f	19
2	0x87269b23e73305117d0404557badc459ced0dbec Hop Protocol Delete label? L1_ERC20_Bridge Delete label?	8
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?	6
4	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	4
5	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	4
6	0x3c0ffaca566fccfd9cc95139fef6cba143795963	2
7	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
8	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
9	0x636a7ee78facd079dabc8f81eda1d09aa9d440a7	1
10	0x712f0cf37bdb8299d0666727f73a5caba7c1c24c	1
11	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	1
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
14	0xbf7a02d963b23d84313f07a04ad663409cee5a92	1
15	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
17	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
18	0x03d7f750777ec48d39d080b020d83eb2cb4e3547	1
19	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	1
20	0x3aa637d6853f1d9a9354fe4301ab852a88b237e7	1
21	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	1
22	0x404c2184a4027b0092c5877bc4599099cd63e62d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x49094a1b3463c4e2e82ca41b8e6a023bdd6e222f	20
2	0x87269b23e73305117d0404557badc459ced0dbec Hop Protocol Delete label? L1_ERC20_Bridge Delete label?	19
3	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	8
4	0x6900ef7bcd4ec8e81d89808b6a089c4f6377e81c	8
5	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?	5
6	0x3aa637d6853f1d9a9354fe4301ab852a88b237e7	5
7	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	5
8	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	4
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x3c0ffaca566fccfd9cc95139fef6cba143795963	2
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
14	0x02b260f6f47ff328496be632678d06a564b8c4ab	1
15	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
16	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
19	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
20	0x2a6303e6b99d451df3566068ebb110708335658f	1
21	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	1
22	0x03d7f750777ec48d39d080b020d83eb2cb4e3547	1