0x3785f0272f5e19dd2c27977ec2d91195bb2af801

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x097707143e01318734535676cfe2e5cf8b656ae8	67
2	0xeb1fbc0442c06910b3be16d57e8918e194c9a07a	10
3	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	7
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0x9906589ea8fd27504974b7e8201df5bbde986b03 Swap Delete label?	3
6	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
7	0xd9a00176cf49dfb9ca3ef61805a2850f45cb1d05	3
8	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	2
9	0xc526be54852439d44bc6b2eec2f6044e2f693cba	2
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
11	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
12	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
13	0xdc8f03f19986859362d15c3d5ed74f26518870b9	1
14	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
15	0xe43e60736b1cb4a75ad25240e2f9a62bff65c0c0	1
16	0x912f4d6607160256787a2ad40da098ac2afe57ac	1
17	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	1
18	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	1
19	0x51c975e56a96c434b9a1b843cbf10bc37b56632e	1
20	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	1
21	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
22	0x715e1bb4948253050cd41d11f282c366a5564477	1
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
24	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
25	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x912f4d6607160256787a2ad40da098ac2afe57ac	23
2	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	22
3	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	11
4	0xae933331ef0be122f9499512d3ed4fa3896dcf20	10
5	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	8
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
7	0xa02af160a280957a8881879ee9239a614ab47f0d	3
8	0x9906589ea8fd27504974b7e8201df5bbde986b03 Swap Delete label?	3
9	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
10	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
11	0xc526be54852439d44bc6b2eec2f6044e2f693cba	2
12	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	1
13	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
14	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	1
15	0xd8cd1dedc3de5718569d43e97eecc6bb642cd50e	1
16	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1
17	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
18	0x097707143e01318734535676cfe2e5cf8b656ae8	1
19	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	1
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1