0x095e2c0ed07fd44a6ee4f44bee8ddd865d061764

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	15
2	0x7362375b991a0a4500b7f97592369b6cccce034f	14
3	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	11
4	0xad8974d98f7fc386e396ffe826b886cf20afe232	11
5	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
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	10
7	0x68b507bf58ed32173f41ff20aa2494a569daec44	7
8	0x0fced51b526bfa5619f83d97b54a57e3327eb183	7
9	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	5
10	0x4e423abad0558c6d0635161ca1935d943a77b591	4
11	0xa457235b68606a7921b7c525d92e9592e793b4c0	4
12	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	4
13	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	3
14	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
15	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
16	0x5fb3fb2b3065f348e3a70862694af389c4393676	2
17	0x0d97dc33264bfc1c226207428a79b26757fb9dc3	2
18	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	2
19	0xea3b4a9e68080528ee8690c4d3eafcf58975d28c	2
20	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
21	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	2
22	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	2
23	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	2
24	0x8f889ba499c0a176fb8f233d9d35b1c132eb868c	2
25	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7362375b991a0a4500b7f97592369b6cccce034f	26
2	0x4e423abad0558c6d0635161ca1935d943a77b591	18
3	0x188d586ddcf52439676ca21a244753fa19f9ea8e	14
4	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	11
5	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	9
6	0x0fced51b526bfa5619f83d97b54a57e3327eb183	8
7	0x2970fde6064178d51d961689cb5b64226ab11fc2	6
8	0xf377e5ea309138506d40aa2f80d307b33a7fc25a	3
9	0x0b4bc4b4054e897ee8a72142011f2dcef55b4369	3
10	0x0b4b2347ab61091104d1840d7d81f2e770354369	3
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?	2
12	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	2
13	0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x61f1b974068e75ca18d546c0678d3e4dc5a2e35f	2
15	0x7b4bcaeac5eb67ae947903f24bba660ee06a5231	2
16	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	2
17	0x8f889ba499c0a176fb8f233d9d35b1c132eb868c	2
18	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	2
19	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	2
20	0xea8f200206b74bae01adc29e0709b9ffee0e1d78	2
21	0x0c65a0bc65a5d819235b71f554d210d3f80e0852	1
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
23	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
24	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	1
25	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1