0x3741619ab9af39037eb6051942a2b4f027459073

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0xd39c205886a9d2561989dda4bfef35704b0db1ee	16
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?	12
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
6	0x859a1ffb12f4efb965158f1a8897c03bab543cb5	8
7	0x8fba4d9e13a2a65e36d8dfebb1b76272cbbc4a5d	6
8	0xe30221ba49e6d2ef1bce23bb7262a1ae5f3ffb99	5
9	0xfaa162fc53d036c98dfa4eb87600b6d141f6f3ec "prasnft" on OpenSea Delete label?	4
10	0xefd1061fc1d2d224fdd209b1d3bd97e7eed082c2	3
11	0xcabb5f4b431d5026f8be88e69fd22272b3891b0b	3
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
14	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	2
15	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
16	0x1a15e5c97ea289d1f31747b84df418edd40e9ed1	2
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
18	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
19	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
20	0xaa68ca9c69a4ff22203ce189ce4448d7401875e8	1
21	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	1
22	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
23	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
24	0xca186417c39eca6cec199c5eca75ec9b2e9aaf3f	1
25	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x602414a63c90801dc4337ee440b3454a6d2c275b UniswapV2Pair Delete label?	12
2	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	8
3	0x145d75e48fa73e29c79fbdc17103ce4891596c61	7
4	0xc9fa35a7ae4daa5f1a410203b24118a567dea83d	7
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
6	0xec86e12a083623c6dd66ebd594d99218449c73aa	5
7	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?	5
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	3
10	0xd8bd5fe18e9c6ec317773ca61425ccc83f18f4bd	3
11	0x0a0885fee7f9f1721ece73313fda6b968f79116d	2
12	0x0513dcc2eb4700e148e56ca4de023f606b319e16	2
13	0xfaa162fc53d036c98dfa4eb87600b6d141f6f3ec "prasnft" on OpenSea Delete label?	2
14	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
15	0xd9257d3a0b36ca1631351ceff5e74a221e568aa2	2
16	0xcdca6fc8e08c234d532fa31411801f4b4d9586a7	2
17	0xdf92ea0d709d32eb22a2a6d85c98990971305111	2
18	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	2
19	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
20	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
21	0x7b23e2da185b43af810d283b05ef7f92f71d10e9	2
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	1
24	0x64a2f3f9a84ff8a60e128f9003c215712b1bf66d	1
25	0x1a15e5c97ea289d1f31747b84df418edd40e9ed1	1