0x356930cad4554f95f425d5ef8c22bca952c1aed1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	77
2	0x24f2d06446af8d6e89febc205e7936a602a87b60	5
3	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	5
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?	3
5	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
6	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	3
9	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	2
10	0x19232a84442b25892906e24dff91fde494e2fa3a ACryptoS Vaulted OP (Sonne) Delete label?	2
11	0x78cf256256c8089d68cde634cf7cdefb39286470	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
15	0x98425c753d945d3124bc1335bcb09595dfa029f4	1
16	0xa68d85df56e733a06443306a095646317b5fa633 AdminUpgradeabilityProxy Delete label?	1
17	0xadeec5fcc377474f32b119948629eefb02bb6786 AppProxyUpgradeable Delete label?	1
18	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
19	0xee8f4ec5672f09119b96ab6fb59c27e1b7e44b61 MetaMorpho Delete label? Morpho Delete label?	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
22	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
23	0x15c41adbed5136ec4bd1989ed555859146048905	1
24	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
25	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
2	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	25
3	0xe96adbd48d57ef7a5ee8fa622c1cd7fc7731630e UniswapV2Pair Delete label?	22
4	0x6e8873085530406995170da467010565968c7c62 Gnosis Safe Proxy Delete label?	11
5	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	9
6	0x19232a84442b25892906e24dff91fde494e2fa3a ACryptoS Vaulted OP (Sonne) Delete label?	8
7	0x5e1598d8ea0f7c508840fc4abfe33a6638f8672c	5
8	0x45b91da2834010751b17f1eade0a5a7b64233add OrderFactory Delete label?	4
9	0x75594f01da2e4231e16e67f841c307c4df2313d1	3
10	0x98f6a05f0cf0a07c9cb988ee152f346b34d6b8da	3
11	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	3
12	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	3
13	0x10e1439455bd2624878b243819e31cfee9eb721c Gnosis Safe Proxy Delete label?	3
14	0xb7189a7ea38fa31210a79fe282aec5736ad5fa57	3
15	0x4e23796cd6aa6d71c61d40428a32e5bd778e66b1	2
16	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	2
17	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	2
18	0xae9bc794801a7bf4a43b98c25ba6cba527f3729a	1
19	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
20	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
21	0xed306e38bb930ec9646ff3d917b2e513a97530b1 UniversalPermit2Adapter Delete label?	1
22	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
23	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
24	0xfbe1e60f6e30d388b709c4a9f8807cdb59dcf2de	1
25	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1