0x30b42fe918362d9b8306d0f0dcd33519a34b0b31

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	121
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	52
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?	45
4	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	10
5	0xb3e6778480b2e488385e8205ea05e20060b813cb	10
6	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	6
7	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	6
8	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
9	0x7b58a24c5628881a141d630f101db433d419b372	2
10	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	2
11	0x9a795b9514c8ddc7f9d5cdad1a9373bb85c36a49	1
12	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xeeb16bc488d8109cc47d15b699b158831eb788ec	1
15	0x233c5370ccfb3cd7409d9a3fb98ab94de94cb4cd MetaWallet Delete label?	1
16	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	1
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x494876051b0e85dce5ecd5822b1ad39b9660c928	1
20	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	1
21	0x7f81779736968836582d31d36274ed82053ad1ae	1
22	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	61
2	0xb3e6778480b2e488385e8205ea05e20060b813cb	24
3	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	21
4	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?	17
5	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	3
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
7	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	2
8	0x800409dbd7157813bb76501c30e04596cc478f25	2
9	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	1
10	0x909b176220b7e782c0f3ceccab4b19d2c433c6bb	1
11	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
12	0xa3227c5969757783154c60bf0bc1944180ed81b9	1
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
14	0xb732a42b7e6190dee6ab5836b789712b6dde600d	1
15	0x0f8701fd6b00f8d67836c39a0d10936043cdf267	1
16	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	1
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
18	0x7f81779736968836582d31d36274ed82053ad1ae	1