0x1379124ce87e44cec3b719c26e97b0aca935f070

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x57f6d5bef91a3119e3f1bbee2135d0094158ac4b	10
2	0x9a926eafe5cf9d1d9e077a968c8a1fb3223b321c	4
3	0xe373a19084753bc4746a05fba80d10534ede2c10 Gnosis Safe Proxy Delete label?	2
4	0x7098e6607536201519a36c35884553757ca4912a	2
5	0xcccd30bb4b30daa3541eba69a1eb56c66dc135fd	2
6	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
7	0x23479229e52ab6aad312d0b03df9f33b46753b5e Ionic Ecosystem USDC (IONICUSDC) Delete label? Morpho Delete label?	2
8	0x616a4e1db48e22028f6bbf20444cd3b8e3273738 Morpho Delete label? Seamless Flagship USDC Vault (SMUSDC) Delete label?	1
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
10	0x6b4668ddfc28cfb1baf411f3da501fa2926d0df5	1
11	0x6ebc224c96cf3311860d30573784a617c90df79d	1
12	0x7a5c79911d55bd75a35b3d9b6063a0c0fb243c3f "BSOP" on OpenSea Delete label?	1
13	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
14	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	1
15	0x9b533e9442e01fbdd6e7ba17d1f1e101607703ba	1
16	0xa8cd8f8f04d112b23c9d62a0380da369c6a05c29	1
17	0xb04689536db9f3910727648264389d9ddc2c9dcd	1
18	0xb8f97fe05fec00ae6a96f385e826019c21c73f2b	1
19	0xba944215a280c377858b41191300a5e9c4032dab	1
20	0xc184b499516df823dfec3705a4ea84155f2fd668 Gnosis Safe Proxy Delete label?	1
21	0xcccd7008cb6a8f9b2a5717bc53e2591b824b35fd	1
22	0xce95d8692790b30372b97da2e7ae63a72ef24cba	1
23	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
24	0xf9eb3e8be865b0c8697b055f463947db5a4f2f3e	1
25	0xf9ff53db441a2f6aeff6c36e107dc7f6c5bd0bb5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfdab76b36b33da54c08314a9f265588b67170dc	9
2	0xcccd218a58b53c67fc17d8c87cb90d83614e35fd High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
3	0x57f6d5bef91a3119e3f1bbee2135d0094158ac4b	5
4	0xcccd30bb4b30daa3541eba69a1eb56c66dc135fd	5
5	0x73539a77630a1133d24576de0db28d902a04d6cf	4
6	0x57f6ec233592580a2c4fdaf29d3c68cb5074ac4b	4
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
8	0xcccdd58e5cc60a4369b7b4ed4f30be68bc5925fd	4
9	0x441f5216fbf8646237734bfee26de4e97d9926da	3
10	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
11	0xef0d482daa16fa86776bc582aff3dfce8d9b8396	2
12	0xf42b22672b07e745e88ded2460fc2dd8f132e8dc	2
13	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	1
14	0xf7ba22d67c5cfa94773e8a46a262408e8ca0d15d	1
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?	1
16	0xf9eb3e8be865b0c8697b055f463947db5a4f2f3e	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x1603bdf43888ae2e445add2b76010565ee5c64b9	1
19	0x1ba5b6bb675afe1d522639ab99457b4d3811eece	1
20	0x24b58f29bf43e76f9840069c7094c7b6d260f95a	1
21	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
22	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1
23	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
24	0x63ddbe849d29a12ddbcfb6a1f2a76ebbe410f534	1
25	0x98e0216c87122eb51eb22c51e4b55ca12a4e92c8	1