0xffd7b0e38b1892bd3951506d6b421f9f83e90ffe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	56
2	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	27
3	0x7282ab49b58c7c493f49f2d5d1a723bded47c420 @tofu7tofu Delete label? ponchan.eth Delete label?	21
4	0x4333e265a5640af11b8194cf75fe4defafdec776 scamshelter.eth Delete label?	19
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
7	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	6
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
9	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	5
10	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
12	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
14	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
15	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	3
16	0x9e053ea35cec4d1f274127a799676f85b15be92c babayagi.eth Delete label?	2
17	0x96a392b2665757d347609ee6c0b11594acb9d4cc	2
18	0xae56177e405929c95e5d4b04c0c87e428cb6432b	2
19	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	2
20	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	2
21	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	2
22	0x376a7564af88242d6b8598a5cfdd2e9759711b61	2
23	0x2dbb5ea4010f65a5fff18b7d43a6c1237788a0e5 "LUNAHUNTERZ" on OpenSea Delete label? @mastergoova Delete label?	2
24	0x49186e32fed50fd6b5604a2618c7b0b03cd41414	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	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	218
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	76
3	0x0259bd00c5fe1538a7438e6e2be63518709d5361	29
4	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	13
5	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	10
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	10
7	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	7
8	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	6
9	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	6
10	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
12	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
13	0x66c852897f63af264749810b3f74b1b386260b87	4
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
15	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	4
16	0xb46ee2e4165f629b4abce04b7eb4237f951ac66f TransparentUpgradeableProxy Delete label?	3
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
18	0x851b3fb3c3178cd3fbaa0cdaae0175efa15a30f1	3
19	0xf59abf32c1e8c5d2c6e3faa2131533bbcd466194	3
20	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0x15766ffe1e3d4d1e79d5521e7c4266c72429d516	2
22	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
23	0x14ef96a0f7d738db906bdd5260e46aa47b1e6e45 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	2
24	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	2
25	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2