0x12959f938a6ab2d0f10e992470b6e19807a95477

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?	27
2	0x7362375b991a0a4500b7f97592369b6cccce034f	20
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?	17
4	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	15
5	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	11
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	8
7	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	8
8	0xab930e565cad29ece7d143fc81ab876c68088fdd "FishMarketAcad" on OpenSea Delete label?	7
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
10	0xb3e6778480b2e488385e8205ea05e20060b813cb	6
11	0x942644106b073e30d72c2c5d7529d5c296ea91ab 3pool Delete label?	6
12	0xd2634e05ebed90bd0a6c0e93d48d7bd8036653b1	5
13	0x8f10b468b06c6fd214b65f87778827f7d113f996	5
14	0xe09a93786275546690247d70f1767cf0b69e8ea0	4
15	0xb8700e0d0df2b0b09a1374fbcdcc85e2e14f7898	4
16	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	4
17	0xff63e828254888c3ea46268d7c3db63deb80e25d	4
18	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	3
19	0x04708077eca6bb527a5bbbd6358ffb043a9c1c14 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? m ETH 5 Delete label?	3
20	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	3
21	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	3
22	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	3
23	0x4ab44c7e881ee37cb02bc0c98547a0bbfad9291b AxelarCarbonGateway (Proxy) Delete label? ERC1967Proxy Delete label?	3
24	0xad8974d98f7fc386e396ffe826b886cf20afe232	3
25	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7362375b991a0a4500b7f97592369b6cccce034f	21
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?	16
3	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	15
4	0xd2634e05ebed90bd0a6c0e93d48d7bd8036653b1	11
5	0x188d586ddcf52439676ca21a244753fa19f9ea8e	10
6	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	10
7	0xe09a93786275546690247d70f1767cf0b69e8ea0	7
8	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	7
9	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	7
10	0xb3e6778480b2e488385e8205ea05e20060b813cb	6
11	0xb8700e0d0df2b0b09a1374fbcdcc85e2e14f7898	6
12	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	6
13	0xb983787a2882da59bbf9e09cb5a0e47ff0c30141	5
14	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	5
15	0x942644106b073e30d72c2c5d7529d5c296ea91ab 3pool Delete label?	5
16	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	5
17	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
18	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	4
19	0x725ab8cad931bcb80fdbf10955a806765cce00e5	4
20	0x8f10b468b06c6fd214b65f87778827f7d113f996	4
21	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	4
22	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
23	0xf377e5ea309138506d40aa2f80d307b33a7fc25a	3
24	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	3
25	0xb6a4db1fef7831f65827d9af2cb1e69f764ec123	2