0x287490e8fb812e0949e039ded08327f9dda9dad1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6769db4e3e94a63089f258b9500e0695586315ba Gnosis Safe Proxy Delete label?	100
2	0xfb1b52cff7bec3be6bea9837ea8052d9333700dd	28
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?	23
4	0x520246cb2ce37db7dd6bb087142a3eb6f3fd08f8	16
5	0xfca772e1d1516c08d89ffdbf534ae26f1f15edf5	14
6	0x126dbf19b085cc71dd4ca9282013aefd6301599b	13
7	0x2983ebbc020d11bd85cfb9e5b28730d342e87e14	10
8	0x83332f908f403ce795d90f677ce3f382fe73f3d1	10
9	0xadbf6ee98f86d5c234d60662639d0c067818294e	10
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
12	0x3b3e4b4741e91af52d0e9ad8660573e951c88524	6
13	0x42efacd0227677644fa791612441f4a5d46b6f08	5
14	0x279f8940ca2a44c35ca3edf7d28945254d0f0ae6 FTX Delete label? Hot Wallet Delete label?	4
15	0xb178bd23876dd9f8aa60e7fdb0a2209fe2d7a9ab	4
16	0x843b7c183165ab513d7c5b443d8ed7e5169de0e4	4
17	0x41914ed3a36c89b8e1be3ab18a220e7c4a234e23	4
18	0xa389f9430876455c36478deea9769b7ca4e3ddb1	4
19	0xe96b122b70babe3d7977d1d7587707517a36d771	3
20	0x87eb2f90d7d0034571f343fb7429ae22c1bd9f72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
21	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	3
22	0x6aa0c779591ac6c70776d7566df357db13bf7794	3
23	0xe45ce8af990911fc536c9b05416fe136c2677ea7	3
24	0xc54dae0e22a6564e2a4d467116dfb6343ad364cd	2
25	0xaef735b1e7ecfaf8209ea46610585817dc0a2e16 Platypus Finance Delete label? USDC Asset (LP-USDC) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2983e454a08cc3588c63adac81fd841389b07e14	117
2	0x2983ebbc020d11bd85cfb9e5b28730d342e87e14	112
3	0x435e4bee52a46ad122bcae75675a7dba238fef47 TransparentUpgradeableProxy Delete label?	79
4	0xfc4619c8c4785dd98fe77034833931554f15edf5	31
5	0x0850165f06d5ff5397d27e59d5b966c141404b2d	29
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?	26
7	0x909b0ce4fac1a0dca78f8ca7430bbafeeca12871 Platypus Finance Delete label? USDC.e Asset (LP-USDC.e) Delete label?	20
8	0xe85429c97589ad793ca11a8bc3477c03d27ed140	14
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
10	0x95189f25b4609120f72783e883640216e92732da	9
11	0x2983e1bded3202174223d71ff49db726a1e87e14	8
12	0xfc46d131b1d17a570ed34b3c4911c5dc4fa7edf5	7
13	0x326238cfaf10fc6f536791b548441d03b80daca8	7
14	0xe45ca2db214737b69548eaf8874c79346f677ea7 ommore.eth Delete label?	7
15	0x522594b540f828ca4946b0548b14102de41e41e9	6
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
17	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
18	0x0ef812f4c68dc84c22a4821ef30ba2ffab9c2f3a	5
19	0xfd60c906ff19572d86c3da37155ecc951272f2e9	5
20	0x0fa2e5836595e2b4c311797925a8e09f7a4907c4	5
21	0x2a8a315e82f85d1f0658c5d66a452bbdd9356783 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	5
22	0xfc467aeb06afe3736bf0e985ef6e3044221cedf5	5
23	0x936e8002c705538a369827c05509abcebf328862	4
24	0x01e5c45cb25e30860c2fb80369a9c27628911a2b	4
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4