0x307fac3b342946af7188ecc52202e4633e0be574

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	25
2	0xe76006468ec888ed1a4c4aa4d6b07dcf5a745c25	25
3	0xbf2caa2be3e82a27fe7a3cb5ba508ef3ccdc6c01	18
4	0x3f9b863ef4b295d6ba370215bcca3785fcc44f44	9
5	0x61588f25e5da9a5922f228c76d143073f397b03a	7
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?	7
7	0xb20f018dde5a6fe7f93c31da05a5da9efbc52772	6
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	6
9	0xc4809595f1a16db778a6b1f3015c890f2859837f	6
10	0xfaeae570b07618d3f10360608e43c241181c4614 MarketToken Delete label?	5
11	0xd676eac24f55460bd65d2d755d09862a89dc90bf	5
12	0x4c505e0062459cf8f60fff13279c92ea15ae6e2d GMX Delete label? GMX Market (GM) Delete label?	4
13	0xf24608e0ccb972b0b0f4a6446a0bbf58c701a026 MetaMorpho Delete label? Moonwell Flagship EURC (Morpho Vault) Delete label? Morpho Delete label?	4
14	0xfe4d6560d04fed2c9b6b163cb88979d7cce3874a	3
15	0x13f9e48e5240ba49f1f1838c81c6eb79c27fd467	3
16	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	3
17	0xbeef086b8807dc5e5a1740c5e3a7c4c366ea6ab5	3
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	2
20	0xff8b29e9f536f9a43da7868011b7b667fa8d73f7	2
21	0xcf27dd90878dd88fd58bfffcbdfbc7e0cf7cd779	2
22	0xe72258d2844dcd3092825d51bf3c380424723b2d ICHI Vault Liquidity Delete label?	2
23	0x558684fdad1d3b69f920b0c8e5ae9ff797e3f045	1
24	0x80d9964feb4a507dd697b4437fc5b25b618ce446	1
25	0x904e1638172736e81e729e350c6521e9c0cb353d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	25
2	0xc4809595f1a16db778a6b1f3015c890f2859837f	9
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	4
4	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	3
5	0xe76006468ec888ed1a4c4aa4d6b07dcf5a745c25	3
6	0xe7e01f38470136de763d22e534e53c8bcdba3f39 Stable AMM - jEUR/EURA Delete label?	2
7	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	1
8	0x9000d0c03f00f002c440030024042c02e2e0e0d0	1
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
11	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	1
12	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xbf2caa2be3e82a27fe7a3cb5ba508ef3ccdc6c01	1
14	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	1
15	0x3b05b902fe763ad87aa755fab70f86c76bf331f4	1
16	0xd676eac24f55460bd65d2d755d09862a89dc90bf	1
17	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
18	0xf24608e0ccb972b0b0f4a6446a0bbf58c701a026 MetaMorpho Delete label? Moonwell Flagship EURC (Morpho Vault) Delete label? Morpho Delete label?	1
19	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
20	0x61588f25e5da9a5922f228c76d143073f397b03a	1