0x399a0ab358cd880b7df71896cdc8cc233ec1134a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	23
2	0x5400995095445185e12a65f7a2441ed3c598beff	17
3	0x5fb3fb2b3065f348e3a70862694af389c4393676	11
4	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	8
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	8
6	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	7
7	0x4a7311e085d85819900b70cda3e81892018144e9	6
8	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	6
9	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
10	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	5
11	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	5
12	0xf599765741704b9212e8cea19e42dc494977256f	4
13	0x050745074cfd53ead7de80570a3f609f8ca55b58	4
14	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
15	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	4
16	0x09177216f2ebeaf4781b88805f3c58d08534a40e	3
17	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3
18	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
19	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
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
21	0x05616090ba61a097373429e39c2c3975c42802de	3
22	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	3
23	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x091751bc1e672bc941c9d9164571a703db64a40e	48
2	0x05617792f7e34606b7964c44f4096168d27c02de	24
3	0x0917d3423043e336e61d9f6be57f6fb097c7a40e	23
4	0xb3e6778480b2e488385e8205ea05e20060b813cb	18
5	0x09177216f2ebeaf4781b88805f3c58d08534a40e	17
6	0x05615402e5976830f93fb22596f504382bb602de	5
7	0x05616090ba61a097373429e39c2c3975c42802de	4
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x0915abe8b0786fee26235caf9e9cdd2f0557a40e	2
10	0x05638e447ff027ec2d181923f23d4a0b8c9802de	2
11	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
13	0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66 AlphaVault Delete label?	2
14	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
15	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
16	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
18	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1
20	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
21	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	1
22	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
23	0x4538053fc57d72eb70c6f822a3275531760bc7fd	1
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
25	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1