0x1c44c1bb1a213278f2000091f82cc7792a37e303

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	7
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?	7
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
4	0xb37c3bb6818fe93586872b35e68cb975c5c6b6b2	5
5	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	5
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0xbc9016c379fb218b95fe3730d5f49f3149e86cab	3
9	0xc6d556c34a179a224aebe42e77c6e76594148b97	2
10	0xe06f8d30ac334c857fc8c380c85969c150f38a6a	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
13	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	2
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
15	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
18	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	2
19	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
21	0x2734f4a846d1127f4b5d3bab261facfe51df1d9a	1
22	0x0ce2f0a319fe761e8ca975414558c12900c717c2	1
23	0x25518363a29bb85853f2ef1ab7a8560a5d7ca69c	1
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
25	0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000 Ether.fi Delete label? MembershipManager (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x012bbf0481b97170577745d2167ee14f63e2ad4c Gnosis Safe Proxy Delete label? OlympusDAO Delete label?	81
2	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	20
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	11
4	0x9ff57c404dd45d7f8b58ef5bd8b1519298ecadab	10
5	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	9
6	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	9
7	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	8
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
9	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?	7
10	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	6
11	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	5
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
13	0xb264dc9d22ece51aaa6028c5cbf2738b684560d6	4
14	0xbc9016c379fb218b95fe3730d5f49f3149e86cab	3
15	0xb37c3bb6818fe93586872b35e68cb975c5c6b6b2	3
16	0x88b6db67000f8ef34ae1a34542b2e4b43b87d9b7	3
17	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	3
18	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
19	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	3
20	0x2734f4a846d1127f4b5d3bab261facfe51df1d9a	2
21	0x226e7af139a0f34c6771deb252f9988876ac1ced	2
22	0x6021444f1706f15465bee85463bcc7d7cc17fc03	2
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
24	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0xaaa10ab3bb1b19452348a25137e6b7552ad9f2cb	2