0x04c97baa42c66a2bbe7c57f50d384e0aa108c288

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c7cb20ba126f0cb75aade6bfb690e23aba49059	2
2	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
4	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
5	0x2c492d8b6b103be68df5ec37e709750ae3d3444e	2
6	0x4a7311e085d85819900b70cda3e81892018144e9	2
7	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2
8	0xfdc9ea59981b459475f0cd4071f89cf4efb68789	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
12	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
15	0x7193e46d4a812c8990f96a6e9c1f1ed338b2a6b7	1
16	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	1
17	0x147301f5f094fb99b4ad7a9314868bf800d46bfe	1
18	0x30110228b59b21fafe8675ed930983e2f272b74c	1
19	0x48fc431304ea0b70f9afd839376b4fe3d032240c	1
20	0x5400995095445185e12a65f7a2441ed3c598beff	1
21	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
22	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c7cb20ba126f0cb75aade6bfb690e23aba49059	2
2	0x2c492d8b6b103be68df5ec37e709750ae3d3444e	1
3	0x30110228b59b21fafe8675ed930983e2f272b74c	1
4	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
6	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	1
7	0xb3e6778480b2e488385e8205ea05e20060b813cb	1
8	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
9	0x147301f5f094fb99b4ad7a9314868bf800d46bfe	1
10	0xfdc9ea59981b459475f0cd4071f89cf4efb68789	1