0x2c2c9567456978ce17603bd6778045b60fa2e2c1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	11
2	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	5
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?	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
6	0xb2736e9cefafc7f3a504511df4140fb592623f8d	2
7	0x587cb1c9a24608aeca52c243987bd8de6a81350c	2
8	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	2
9	0x124b4eab1c625045616f0ebb0455110eebf43053	2
10	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	2
11	0xaa7eccb54d0e82523bee084835aa7e241d8be164	2
12	0x0c0c6f7940cfb5a5332cfde4623060911df56b64	2
13	0xc49bb05ac57f371bbc30ea0b7b0679343cad71c0	1
14	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
15	0x0e685d9d00031db93b360c629d4d56aaa1f332ae	1
16	0x091b94feb61bc97429a4f0f9a4bd193ac3ed9827	1
17	0x624c7bb4e6acfa1d8be9c114ce051019db1077e2	1
18	0x690bf38132fb62c7742e8422a7d3658d40fe8178	1
19	0x70372cfb0a8d78b88604ae87a6ba643555c05eaf	1
20	0x8106418a7a19e0b859a8a5865004f7051ea19ae0	1
21	0x9d1e4317fe033c3ea967ba1868b200a8427e876a	1
22	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
23	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	1
24	0xb32e1d05f8cb0bde60b6478b35ad92709acaca59	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	4
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
3	0x124b4eab1c625045616f0ebb0455110eebf43053	2
4	0x587cb1c9a24608aeca52c243987bd8de6a81350c	2
5	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?	2
6	0x0c0c6f7940cfb5a5332cfde4623060911df56b64	2
7	0xaa7eccb54d0e82523bee084835aa7e241d8be164	2
8	0xb2736e9cefafc7f3a504511df4140fb592623f8d	2
9	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	2
10	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	2
11	0x7c65b137d0ac0ab0cff2afa690a12575afbd125c	1
12	0x8106418a7a19e0b859a8a5865004f7051ea19ae0	1
13	0x0e685d9d00031db93b360c629d4d56aaa1f332ae	1
14	0x9d1e4317fe033c3ea967ba1868b200a8427e876a	1
15	0xb32e1d05f8cb0bde60b6478b35ad92709acaca59	1
16	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	1
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x091b94feb61bc97429a4f0f9a4bd193ac3ed9827	1
19	0x624c7bb4e6acfa1d8be9c114ce051019db1077e2	1
20	0x690bf38132fb62c7742e8422a7d3658d40fe8178	1
21	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
22	0x70372cfb0a8d78b88604ae87a6ba643555c05eaf	1