0xffeef66173b9ceb3ce052dc52cd50025312e6a0c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4c0152e6a74ea3f211df0652beb7c4392bcf0f4	16
2	0x7401374ce116b71abd1e2ae6351d21c2296d8787 EpochBasedTokenClaim Delete label?	9
3	0x53ef8a0d80c969f59a2c3db5bb1cb0be4fa2235d	8
4	0xcfcd37a651528bc2699e0430da2c17eab6002e2b	7
5	0xa02df87e16e4b9b8fe307f5fb6e4230e6edba88f	6
6	0x6ac331b603373d0006d72d3a3159b4c35e1006e8 EpochBasedTokenClaim Delete label? Gains Network Delete label?	6
7	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	5
8	0xa02db5ef36b62ce8b94f1b70df7bdec7b5d8a88f	3
9	0x989dd57d45ce4c3917df50f87b66e7fa8bc4c87e Uniswap Delete label? V2 Pool Delete label?	3
10	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
11	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	2
12	0x695e449525d42055d368f84e97912032c7410a46	1
13	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
14	0x53ef4a8f358abbbbe117aa80635ab0ee4fa2235d	1
15	0xa02d6056129f31e01e0b620bdf9c2136185ca88f	1
16	0xa02d938406027ddf6cedccf542c8411c160ca88f	1
17	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
18	0x2ad09850b0ca4c7c1b33f5acd6cbabcab5d6e796	1
19	0xa02dfe7b66e53df50d2c1f73d0ec8dd42588a88f	1
20	0x082bdea0f911d8f169a07700c17f5d32a809484f	1
21	0xcf15a71e63f79aaa5ec33d637421fa428dc7660a	1
22	0x01087f4e1dbc0c52690a9397677dd90983711c37	1
23	0xd8f1200650fb2e28b8a068d4bc4d53c4d8984990	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa02d948f2f7690a920f67f5ac3bef875da5ca88f Coinbase Deposit Delete label?	35
2	0x082b667b602af099eef7014c25f122327909484f	18
3	0xa02df87e16e4b9b8fe307f5fb6e4230e6edba88f	17
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
5	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	9
6	0xa02da415cd8354a0d49216367d7399bade9fa88f	7
7	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	7
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	6
10	0xb8a1a865e4405281311c5bc0f90c240498472d3e	5
11	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?	5
12	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	3
13	0xd08d0006f00040b400180f9500b00c5026ac0900 ParaSwap Delete label?	3
14	0xd3d0cff8d48846042f17583add5b795cfd81a0d2	3
15	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	3
16	0xa0211ed77320bb07364289044063629d1e5ca88f	3
17	0x7e77461ca2a9d82d26fd5e0da2243bf72ea45747 Hop Protocol Delete label? L1_HopCCTPImplementation Delete label?	2
18	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
19	0xa02d0cb3a2083659eebe5079652647a3e7c6a88f	2
20	0x989dd57d45ce4c3917df50f87b66e7fa8bc4c87e Uniswap Delete label? V2 Pool Delete label?	2
21	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
22	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	1
23	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	1
24	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1