0x081223f0cb48b3c51c3a65bacd46f8c03b086461

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?	10
2	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
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	6
4	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
5	0xcdc9d2c4ead8f2a9fd3d6f5a00ba4e6001ab7898 Curvance AUSD Delete label?	3
6	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	2
7	0x3a2c4aaae6776dc1c31316de559598f2f952e2cb Yuzu Money Vault Delete label?	2
8	0x63e48b725540a3db24acf6682a29f877808c53f2	2
9	0x7cd231120a60f500887444a9baf5e1bd753a5e59 Hyperithm Delta Neutral Vault Delete label?	2
10	0x8626b8f4f64caeee9549af8ebbfa591a7425e5ba	2
11	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
12	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	1
13	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	1
14	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
16	0xa9f4290ad0bcf096b518cada392d6f072a84bf93	1
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0x58ba69b289de313e66a13b7d1f822fc98b970554 sUSN Delta Neutral Yield Vault Delete label?	1
19	0x0092905d378252b643dc1b3fc3f5d5b66c122bc0	1
20	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	1
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	6
2	0x3a2c4aaae6776dc1c31316de559598f2f952e2cb Yuzu Money Vault Delete label?	5
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?	4
4	0x8626b8f4f64caeee9549af8ebbfa591a7425e5ba	3
5	0x7cd231120a60f500887444a9baf5e1bd753a5e59 Hyperithm Delta Neutral Vault Delete label?	3
6	0x58ba69b289de313e66a13b7d1f822fc98b970554 sUSN Delta Neutral Yield Vault Delete label?	2
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
8	0x63e48b725540a3db24acf6682a29f877808c53f2	2
9	0xffe691a6ddb5d2645321e0a920c2e7bdd00dd3d8	2
10	0x8e60b7b64b63cd56b18ebcecadcb79b04919286e	2
11	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	2
12	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	1
14	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
15	0xcdc9d2c4ead8f2a9fd3d6f5a00ba4e6001ab7898 Curvance AUSD Delete label?	1
16	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
17	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1