0x00dcb0f4d625ca40a0f0cd2f45bbdbd343198793

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	9
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	9
3	0xf2b61347b9b659409ed2398e3da48af0f38d13bc	9
4	0xf87a5bc4d2c5bad41e8f75d0348d4f1aa9ae2c1e MultiFeeDistribution Delete label?	6
5	0x624c5b9beb13af6893e715932c26e2b7a59c410a Rewarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	6
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
7	0x1f0efafa6dca605b51c5af245dd86f7cd26db974	4
8	0xa3eeb79f6c219a513772e3c42e36543e63008ad5	4
9	0x9ee457023bb3de16d51a003a247baead7fce313d Ethereum Foundation Delete label? Grant Provider Delete label?	4
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
11	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
12	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	4
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
18	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
19	0x2984581ece53a4390d1f568673cf693139c97049	1
20	0x090e53c44e8a9b6b1bca800e881455b921aec420	1
21	0x250e76987d838a75310c34bf422ea9f1ac4cc906	1
22	0x60cc49755469924ab833df006890def4e6e60455	1
23	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
24	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
25	0x028171bca77440897b824ca71d1c56cac55b68a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	9
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
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?	7
4	0x60cbb10e48f36f191d095dd5553487afee6b0455	6
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6
6	0x12d43476aa382a6e0e16595058f43a05e23a251e	5
7	0x2fa7361d7e3b812375604681eb155a97b4d65e9e	4
8	0x60cc2f58fc8fbfd955e5bab98b9b8627736b0455	4
9	0xedfd03f590a1c003732df07087d35038d04d112a	4
10	0x64df83f0d9c21f74a05ca1624acd3d14e9d8476c	3
11	0xa3eeb79f6c219a513772e3c42e36543e63008ad5	3
12	0x21beab8a8604abb89e0804d127518affcfb52332	3
13	0x028171bca77440897b824ca71d1c56cac55b68a3	3
14	0x60cc49755469924ab833df006890def4e6e60455	3
15	0x80c5c5a0d7390916fc1d3198ae19086a2d99bcf8	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	2
18	0x3ba16ac2a67d126bf1dba0a81e6c75073efd95d9 AquaVault Delete label? ERC1967Proxy Delete label? Native Delete label?	2
19	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	2
20	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
21	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xbbee4afeebbac020e195a4a059980df69d6f474f	1
23	0xc713e5e149d5d0715dcd1c156a020976e7e56b88	1
24	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
25	0xe26ce563a24a49783717accc72f33a05286d93eb	1