0x3325adbcb00a24b5f7a371a91158499543d5eeb5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	24
2	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	5
3	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	5
4	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	5
5	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	5
6	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	5
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
8	0xfb78fcae443eb423b59b8c186518c5df94416344	4
9	0xa60643c90a542a95026c0f1dbdb0615ff42019cf	4
10	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
11	0xc629140a8aa21f8f319a21f41b2dc1b0431693c1	3
12	0x7b58a24c5628881a141d630f101db433d419b372	3
13	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	3
14	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
15	0x4a7311e085d85819900b70cda3e81892018144e9	2
16	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
17	0xdba3b25643c11be9bdf457d6b3926992a735c523 HyperLend HyperEVM UETH Delete label?	2
18	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
19	0xb25612a2f065019fdfc50782d0879a0df42df222	2
20	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
23	0x1a54a8c3c49127fcf17f45b842d760f877746b22	1
24	0x36b69949d60d06eccc14de0ae63f4e00cc2cd8b9	1
25	0xf70f54cefdcd3c8f011865685ff49fb80a386a34 StableWrapper Delete label? Stream ETH (STREAMETH) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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
2	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	6
3	0x7b58a24c5628881a141d630f101db433d419b372	5
4	0x800409dbd7157813bb76501c30e04596cc478f25	5
5	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	5
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
7	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	3
8	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	3
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
10	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
11	0xdba3b25643c11be9bdf457d6b3926992a735c523 HyperLend HyperEVM UETH Delete label?	2
12	0x971e5b5d4baa5607863f3748febf287c7bf82618 DefaultCollateral_Wrapped BTC Delete label?	2
13	0x8e60b7b64b63cd56b18ebcecadcb79b04919286e	2
14	0x49558c794ea2ac8974c9f27886ddfaa951e99171 HyperLend Delete label? Wrapped Token Gateway Delete label?	2
15	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?	2
16	0x200000000000000000000000000000000000010c	1
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
20	0xfb78fcae443eb423b59b8c186518c5df94416344	1
21	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	1
22	0xa9a7e0e91689c49bf9f2a15a768caebba6a5eec5 TransparentUpgradeableProxy Delete label?	1
23	0xc629140a8aa21f8f319a21f41b2dc1b0431693c1	1
24	0x20000000000000000000000000000000000000dd	1
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1