0x376d7f1d35a780e933241a29227d5a58086d3614

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
2	0xd34361f7830fdf2ca6d7023a32a776db39762ce9	3
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?	3
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
11	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
12	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
13	0xab6448357ce029869deff2eee853f6819fd3f40d	1
14	0xac94238edaf5e8a02130c72968169468d7d1d557	1
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
16	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x3f367d57cd25c0d87787647df35039acf8db9c63	1
18	0xddd1542775229c8bb8a94ceef044b9a96e1f3e3d	1
19	0xde094febfb5c9a4f4c300e93cc5a27a0755fd8a5	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
22	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
23	0x64776b0907b839e759f91a5a328ea143067ddcd7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9f927689193414645617ae1ecd77de6f08b0ee3	4
2	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xfe2a390b1646be97decd6d5e35346a41076ea725	3
4	0x6fa7cb6061347f6807640341ffc0d3d567f2f4cb	2
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
6	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	2
7	0xba667b9877e5d9d3e31f910726f3ba31dddfd56c	2
8	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
9	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
10	0x04967087002fcb4169fd7fc6b189a644c09bb999	1
11	0xd34361f7830fdf2ca6d7023a32a776db39762ce9	1
12	0xf9b25eb17345ff099451af816849abbd7edbeaa5	1
13	0x9a760aacde485b57aaee167afe854fccc7c132cc	1
14	0x1d3322072d105215f25fb3517135cb969d9b0af1	1
15	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
16	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
17	0x32a4879b6fad9a67152320be6e8d9d5f012f9ef8	1
18	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
19	0x3300eaaf8d099d9318657666a3152a38598b8c0e	1