0x00e534cc1eab9c24e6e1294d6fd4dda1bcc6e8c3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	20
2	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	10
3	0x4a7311e085d85819900b70cda3e81892018144e9	8
4	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?	8
5	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	8
6	0x0fced51b526bfa5619f83d97b54a57e3327eb183	7
7	0xe54f3163166be6ea023342fb7ca945db0f124158	7
8	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	7
9	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	6
10	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	6
11	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	5
12	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
13	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	5
14	0xb25612a2f065019fdfc50782d0879a0df42df222	4
15	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	4
16	0x5400995095445185e12a65f7a2441ed3c598beff	4
17	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	3
18	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	3
19	0xfb78fcae443eb423b59b8c186518c5df94416344	3
20	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	3
21	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	3
22	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	2
23	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	2
24	0xc8bd4854555778ac14db13c338b9140f87a4fec7	2
25	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2

Top 25 Recipients from 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?	38
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	18
3	0x0fced51b526bfa5619f83d97b54a57e3327eb183	16
4	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	8
5	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
6	0x85aa97537837514a9229fcaeb66eeef7242122bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
8	0xfb78fcae443eb423b59b8c186518c5df94416344	4
9	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	3
10	0x9899f62ecf16b70bffc88677023026c47e48c218	3
11	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	2
12	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
13	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	2
14	0xe2e4b5a37d7ed16c323f0fdedaeaa90f2637307d	1
15	0xf7a6ab4af86966c141d3c5633df658e5cdb0a735	1
16	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	1
17	0x2a48be93642ff342a4f099002c361bce4b7cca07	1
18	0x269b47978f4348c96f521658ef452ff85906fcfe	1
19	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	1
20	0x541e4128e193fe4bedb80dab6b141ed509d62577	1
21	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	1
22	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	1
23	0x1727568c43303abcce381b9a873b8913b5f966ec	1
24	0xbe2ee90f83bdc35ddd79dccc9b192ab1507dbc12 "btcEKO" on OpenSea Delete label?	1
25	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	1