0xffff309103ad05aa9819a0c31f28f3e4f041d602

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?	7
2	0x4fe2080985d7353e67a883a309e9fafbe19ca48a	4
3	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	3
4	0x3203f96574a2904e07e1cf9f782b7a4b63bc27cd	3
5	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	2
6	0x6697f1f62266a8909f8e222be2befadf55b1806a	2
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
8	0x4cee7cd3d821c514ece6a01e91a9b418396bd1c1	2
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
10	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1
11	0x5b91b5c3cf2893f434115b3fbe247237ad2807d2	1
12	0x5f0a170c4484c6dea980550715f2d4fc5fcfb3d1	1
13	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
14	0x89a61e758c144dcf04bc6efafb0c000892b413e1	1
15	0x8bbbf930cfab48b0de19ac2152df0758654edfef	1
16	0x970a96eae14943aea51d98dcdf4a789ca7295e09 Proxy (EIP-1167 Minimal) Delete label?	1
17	0x976bd10c24072b304d4b5fdfd0682ddecc2dc224	1
18	0xa29077f28d0e46d1e86cbf81f01115e89af26bf5	1
19	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
20	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
21	0xad420cc0f122c739c61021972dd046d3fdc9e8d9	1
22	0xb7da118d23184495613c6200bbfa93da300692b4	1
23	0xc467bb4f6ff97b69742bae5a0a2a5ba0da4afac8	1
24	0xd0177a5dd302ef024ef084ca0e16532ed6986e81	1
25	0xdf3623988e3db954112ebbea815e4101a2a6d512	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
2	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	3
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	2
6	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	2
7	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
8	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1
9	0xebf418fe2512e7e6bd9b87a8f0f294acdc67e6b4 Aerodrome Finance Delete label? Voting Escrow Delete label?	1
10	0x6a57a0579e91a5b7ce9c2d08b93e1a9b995f974f	1
11	0xef42f78d25f4c681dcad2597fa04877ff802ef4b	1
12	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
13	0xa24382874a6fd59de45bbccfa160488647514c28	1
14	0xb1419a7f9e8c6e434b1d05377e0dbc4154e3de78	1
15	0x2da7789a6371f550caf9054694f5a5a6682903f9	1
16	0xd8d46a044f62d97733707176d6791b0a73cd7f6c	1
17	0x23055618898e202386e6c13955a58d3c68200bfb ChainAgnosticBundlerV2 Delete label? Morpho Delete label?	1
18	0xe6917fbf0f44053fd42b55657555afa89806cc24	1
19	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
20	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
21	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1