0x08b09435f88fec81851b5192ef520cdf2e83a385

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0x99e060e20eca95fed24ecfb291161cb8069bfe85	10
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
4	0x54b8c65f0635fd91c8729dd3269c630d9aed54e5 Ethena Delete label? Proxy (EIP-1167 Minimal) Delete label?	8
5	0x3d385be63c0952aa9ae6d32e91c4e831239d40b1	7
6	0xce1663cb67f034fedf41ec4597ac272582142d74	7
7	0x3d383739d55911895131d88b5fc8f996bb6440b1	6
8	0x6af92a765e15a64dbac146241d905760dc732fb0	5
9	0x1a6c2faee7fb4b08ddd0dfd69b26eb35bf63999a	4
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
11	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
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
14	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
15	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
17	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
18	0x255e8242e0c29019a65d4416fd461d6f787bd3b8	2
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
20	0xc62188bdb24d2685aed8fa491e33efba47db63c2	2
21	0x7e927225f7cda7afa9eed335840153cb9a55e63e	2
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
23	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
24	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
25	0x43cbe9dfe84e2f7451cf2b5caa28f02040e942f5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3d383739d55911895131d88b5fc8f996bb6440b1	22
2	0x2e04b7ad6ad34273c335246d8de419449769064b	21
3	0x2e043f6f32a444d3cd228d7f7422c1260583064b	21
4	0x99e060e20eca95fed24ecfb291161cb8069bfe85	12
5	0x3170121aba052c6015a3f05c6dd1c86a799786fc	12
6	0x2e093993a0746159e779c8d531c950c0151b064b	10
7	0x3d38191b394c9b2b9bc955388254e83eaadb40b1	8
8	0x6346029b4524ac6e12b39ff46a930ceb6a55e63e	7
9	0x3d385be63c0952aa9ae6d32e91c4e831239d40b1	7
10	0x7e9b3b54f0f841717fdb35d370c6e9d07055e63e	6
11	0x3d38a69e893bba9c4949c225fcf6dadcc71340b1	6
12	0x7e9244983fa6795f473ab464d8f12af5e474e63e	5
13	0x99edd506d4e236fe1ad080a9b81edbe8a39bfe85	5
14	0x3d30932fbecd4ce1a978d56de34e99555be940b1	5
15	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	4
16	0x3d381c6bf36dfbba5ba86ccf3d9ffe46eae940b1	4
17	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
18	0x7e928400a59946a57b37c54f05fb4965fa55e63e	4
19	0x3d320cc3481a04e47e00d5fec400d10b876440b1	4
20	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
21	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
23	0x6af92a765e15a64dbac146241d905760dc732fb0	3
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
25	0x5f19951a3798b49ca0e9afb13b2822d7ee2dc0fd	2