0x0038c9d58542a9eb58ddbb9b9454e0c39b5dfc2b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	13
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	11
3	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?	11
4	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	10
5	0x5400995095445185e12a65f7a2441ed3c598beff	8
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	6
7	0x4a7311e085d85819900b70cda3e81892018144e9	6
8	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	5
9	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
10	0x7197e214c0b767cfb76fb734ab638e2c192f4e53	5
11	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	5
12	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	4
13	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	4
14	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	4
15	0xb25612a2f065019fdfc50782d0879a0df42df222	4
16	0x5fb3fb2b3065f348e3a70862694af389c4393676	4
17	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	4
18	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	3
19	0xf599765741704b9212e8cea19e42dc494977256f	3
20	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
21	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
22	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
23	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	3
24	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	2
25	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x188d586ddcf52439676ca21a244753fa19f9ea8e	6
2	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	4
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
4	0x8e0344626815aaf9df2c39605a4cbf55c0d91bed Purps LPs Delete label?	2
5	0xd8ad7abb688b721fcb111a3f0c8f0778957542df	2
6	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	2
7	0xb1953b440299b43b2b25ace713e16c8fff4bff9d	2
8	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	2
9	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
10	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
11	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
12	0x9105ceebaf43ef6b80df1b66beffd5f98a036c36	1
13	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	1
14	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	1
15	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
16	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
17	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1
18	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
21	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	1
22	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1