0xff824800f738a84ae3766000627ee23d95a087f1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x481c034c6d9441db23ea48de68bcae812c5d39ba	10
2	0x24afdca4653042c6d08fb1a754b2535dacf6eb24	7
3	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	4
4	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
5	0xc704050a17af0caed763431b80e38e8d8ff15591	3
6	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	3
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
9	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	2
10	0x6685c047eab042297e659bfaa7423e94b4a14b9e	2
11	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	2
12	0x78cf256256c8089d68cde634cf7cdefb39286470	2
13	0x03d7f750777ec48d39d080b020d83eb2cb4e3547	2
14	0x918a1f8ee8f8f9e0802071929ce5fe9eff60ac8c	2
15	0xb2e92227ea88afd1656dddde5338a0b37615fced	2
16	0xb50d3dd14a9c22f790cb909df3592405cfc67a25	2
17	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
18	0xc72e0c34f840fbf0cf767b2bf69959822fcf4c30	1
19	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
20	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
21	0x01e0ac7ac401705809ac4ef4e5e480f0c4f54a97	1
22	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	1
23	0x1234756ccf0660e866305289267211823ae86eec UUPSProxy Delete label?	1
24	0x25bffc0b93536ac36fee29b028cde0bdfa74ff60	1
25	0x28dbd35fd79f48bfa9444d330d14683e7101d817	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24afdca4653042c6d08fb1a754b2535dacf6eb24	8
2	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	7
3	0x2ddb8a7541e6caa50f74e7facff9fe9da00e0a6c	6
4	0x03d7f750777ec48d39d080b020d83eb2cb4e3547	4
5	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	4
7	0x6b1a2e64403f9a175eeedadbc88a81e12da0f864	3
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
9	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	3
10	0x78cf256256c8089d68cde634cf7cdefb39286470	2
11	0x918a1f8ee8f8f9e0802071929ce5fe9eff60ac8c	2
12	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	2
13	0xc72e0c34f840fbf0cf767b2bf69959822fcf4c30	2
14	0x1e7d8d6200716c1a536e267411ab6c6fb56bfaf7	2
15	0xac64e7a26556e71399d17d7ada2d82dc63ee8917	1
16	0x6685c047eab042297e659bfaa7423e94b4a14b9e	1
17	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	1
18	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	1
19	0x28dbd35fd79f48bfa9444d330d14683e7101d817	1
20	0x3de242f44f4aa73cad4411c83483127b889eefb5	1
21	0x4e8eb75889aff0cc6c23631af8bb0460b189be3d	1
22	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
23	0x7bea4af5d425f2d4485bdad1859c88617df31a67	1
24	0x82820a99c431d0bb7ca775fa7247d1ac481f2e56	1
25	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1