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0x3115ba139dd57bb779861e9843d1e923225215ce

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	10
2	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
3	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
4	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
5	0x65c497f7572f6e86c89ce0ebb02ebd57db45c4df	1
6	0x69592e6f9d21989a043646fe8225da2600e5a0f7 Gravity Delete label?	1
7	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
8	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
11	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
12	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
13	0xd72cd83afba0dcfeff95d463adcb2b8def6aa623	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
16	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?	1
17	0xf6ee635c28dda95a74ba989807000cbe00317d27 FixedFloat Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb486f11ed817bb6c7e53021166b1519057cb5729	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
3	0x39e967cc39977ad89f8af6326dae4bf3697556d8	1
4	0x42387ed2b0439d1bebd006bd37f62c4158b1fb70	1
5	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
6	0x556d1a50786b23433bec36f40543bbd0338e6348	1
7	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
8	0xa5adfe6e2b95b9f0627c50382b0e9ab9c3a6d85c "Coincado" on OpenSea Delete label?	1
9	0xc13062c02c3ee245f9185501042350db0e2923ae	1
10	0xc8252c1b81158371135a703e9f944e11cd0d661d	1
11	0xcb8cc3ef048bb02f8a5c00a826096b447e993658	1
12	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
13	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
15	0xed615378f216b82948dbdfc1bac608ae8ceeb67c	1
16	0x23347dc4e58f603d224e69cbefad9066e0a0bb3b	1
17	0xf76c607394222dc2a4e111267141e10d79e21809	1
18	0x3361c29dd23464448761e95a45daee9e39325cfe	1