0x037f29ce01d56a51829b78acb0702763d542bbec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	9
2	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	3
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?	3
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0xfa024aeb4eab8fe0dac41f69f4d3207b9397bfcb	2
6	0xa68d85df56e733a06443306a095646317b5fa633 AdminUpgradeabilityProxy Delete label?	2
7	0xf4638dc488f9c826dc40250515592e678e447238 Velodrome Finance Delete label? VolatileV2 AMM - OP/KITE Delete label? VolatileV2 AMM - OP/KITE (VAMMV2-OP/KITE) Delete label?	2
8	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	1
9	0x643704b70d0d5e1ed7352a459de0ccb578c382c7	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
13	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
14	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
15	0x097707143e01318734535676cfe2e5cf8b656ae8	1
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
18	0x24f2d06446af8d6e89febc205e7936a602a87b60	1
19	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	8
2	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	7
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
4	0x6be7a88b4cfd3f94ada8a7a17dea7a760380050c	3
5	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?	2
6	0x1598394c7f5ec6008bb3df73e4998b92bdefa4d9 Gnosis Safe Proxy Delete label?	2
7	0x6e8873085530406995170da467010565968c7c62 Gnosis Safe Proxy Delete label?	2
8	0xa68d85df56e733a06443306a095646317b5fa633 AdminUpgradeabilityProxy Delete label?	2
9	0xfa024aeb4eab8fe0dac41f69f4d3207b9397bfcb	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
11	0x097707143e01318734535676cfe2e5cf8b656ae8	1
12	0xeaf9830bb7a38a3cebcaca3ff9f626c424f3fb55 basin-protocol.eth Delete label?	1
13	0x8270a0febba70899419e76a98bf2b5dc15fe2ff4 "helpersfoundation" on OpenSea Delete label?	1
14	0x84bbe7bc26659cee49ba9aaf3f35180d1a722e36	1
15	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
16	0x012546d756867d4a88cd3322bbb72d787e49ebf3	1
17	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	1
19	0xf4638dc488f9c826dc40250515592e678e447238 Velodrome Finance Delete label? VolatileV2 AMM - OP/KITE Delete label? VolatileV2 AMM - OP/KITE (VAMMV2-OP/KITE) Delete label?	1
20	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	1
21	0xb8416ed2ea678c2cf932339821cdb51a620ade9d	1
22	0xc8d65e1bd67f16522e3117b980e1c9d2caeb9dc3 generalmagic.eth Delete label?	1
23	0xd1b8db70ded72db850713b2ce7e1a4ffafad95d1 pairwise.eth Delete label?	1
24	0xda04c025f4d8ac555fdb3497b197d28fcecf4d41 Gnosis Safe Proxy Delete label?	1
25	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1