0x01f487820c633d52d045b7f4c1104b97c9ac7824

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	5
2	0x0d72f18bc4b4a2f0370af6d799045595d806636f	3
3	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	2
4	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	2
5	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	2
6	0x7682c12f6d1af845479649c77a9e7729f0180d78	2
7	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0xa178c3174d6810a80888423b23310e654dd28fe1	1
11	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	1
12	0xa913882766af5ffd34e72bdd646e8e8957fe1842	1
13	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
14	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
15	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	1
16	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
17	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
18	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	1
19	0x1d0db695f3033875d1b6a0155c38b3ee2aed3082 BeaconProxy Delete label? General Open-end Fund Redemption (GOEFR) Delete label? Solv Protocol Delete label?	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	1
22	0x525188cf5ecb0cd8529066b9c9eb2486571baf56	1
23	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d72f18bc4b4a2f0370af6d799045595d806636f	1
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1
3	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
4	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
5	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	1
6	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	1
7	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	1
8	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
9	0xf951789c6a356bfbc3033648aa10b5dd3e9d88c0 OnchainSwapV3 Delete label?	1
10	0xfd7e6c923ef60c663adffcbe4e2cded29e7cffd0 alligator0x.eth Delete label?	1