0xff1655a7712ac6daef33040d90cd820063f49bae

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	9
2	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	3
3	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	2
4	0x0f5ade2d9ae0d9795cda717a330c2613b43496cb	1
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
6	0x1d78fa25d1ed85a6b740d74edeb33c1d2194a3e9	1
7	0x21e5be8f0288b0e47f59078642afbfb84dd805ca	1
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
9	0x4c36388be6f416a29c8d8eee81c771ce6be14b18 Uniswap Delete label? V3 Pool Delete label?	1
10	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
11	0x53355790814bfd71cd46a8b86b44e3cb282b122d	1
12	0x5ae681bfd6810fb9bf9ba6c6b4dcf46bd69d7283	1
13	0x6f3b39c9bf155930b2c3f024fd714660f44bbbc3	1
14	0x7659452f8bf66282e3d5d064726318fc9bc5a695	1
15	0x801b0eef5a141643ce39aa0e5c14eaba2bb76928	1
16	0xb424e8c765d534029941624adfb247d06fbf155e	1
17	0xb89058139b958dcd39a30c88a4f58ef18ce3bc6c	1
18	0xc9da79a80d1950e5343d54afa7283ef954f30778	1
19	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	1
20	0xec4bf2f268af7edae893a8d623973e928f31fb76	1
21	0xec5b0577563704ec4e8714fa7958b9786d291228	1
22	0xfc6e9b2d20c4a0836cc8f968778be2ce947099cc	1
23	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?	1
24	0xfd92f4e91d54b9ef91cc3f97c011a6af0c2a7eda	1
25	0x008dc75cc35b0cd0c6121074ef025674236ac4e7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	2
2	0x09db75e1d0f92fb7cbb6e7f2721f0f2a606b3333	2
3	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
4	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1
5	0x4fc190e4dc19c8fca5e05534d664c0ac3fa1aac5 Uniswap Delete label? V2 Pool Delete label?	1
6	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	1
7	0x6eab507b3d7339ce0f2a745499deed9f1be84f89	1
8	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	1
9	0x7659452f8bf66282e3d5d064726318fc9bc5a695	1
10	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	1
11	0x7a5f5ccd46ebd7ac30615836d988ca3bd57412b3	1
12	0x859f2463ee12284cff2bde032cf78cf7d51a5402	1
13	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	1
14	0x8fffd5f7bb401316ae5aa0138d578976fc41dcce	1
15	0xb53d89f9ff727e9c73ef54ff4081f5103aa60cc1	1
16	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	1
17	0xbfe129315f75dd7ba60ec85b4024e0fe1264fb13	1
18	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
19	0xdf033790907c60c9b81ae355f76f74f52f92114a Maverick Protocol Delete label? V2 Pool Delete label?	1
20	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
21	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
22	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
23	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x4b4d1c779dd3ffe9b2aa0c2e892b96a480eda406	1