0x125eac7b58bf2c6dbc1ee71575f84438ba7244e5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	14
2	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	9
3	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	5
4	0xf9368b60804a46e1b565d685f9cdfaec85568fea	4
5	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	4
6	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	3
7	0x5fb3fb2b3065f348e3a70862694af389c4393676	3
8	0x9a0a70a9d2a0607558a35b345f6c9e1302e94414	3
9	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	3
10	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
11	0x234e5def37d4b624c1c59d433752fbb02944ce43	2
12	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?	2
13	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	2
14	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	2
15	0xf17eb55477b6018e3ceebab5f0cd125a124c41ff	1
16	0x6ecca2d804c14f540aae326090077d2776b140e4	1
17	0x1a3fc5ab6e0fa406708592151d96b98ee1470a8f	1
18	0x2d95e0a43e16ad8d2f1385d06458fa0dda6b8a4a	1
19	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
20	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	1
21	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
22	0x5400995095445185e12a65f7a2441ed3c598beff	1
23	0x65726c95ebd21a442b456f98a6eda69261325cff	1
24	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	9
2	0xb3e6778480b2e488385e8205ea05e20060b813cb	5
3	0x401fd4dabade593580c8636b30319d4b42f6ad6f	2
4	0xde214eca0851667dec63ebd06b41721e719e2c73	1
5	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	1
6	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
7	0x81a224f8a62f52bde942dbf23a56df77a10b7777	1