0x3a965b42e38e4379307c6e3985380d1bb2267e14

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	18
2	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	12
3	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	11
4	0xf599765741704b9212e8cea19e42dc494977256f	10
5	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	8
6	0x5fb3fb2b3065f348e3a70862694af389c4393676	7
7	0x050745074cfd53ead7de80570a3f609f8ca55b58	7
8	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	6
9	0xe54f3163166be6ea023342fb7ca945db0f124158	6
10	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	6
11	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	6
12	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	6
13	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
14	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	4
15	0xf1106b85cef26ccb366cefca6c90792971cf1540	4
16	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	3
17	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
18	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
19	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	3
20	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	3
21	0x4a7311e085d85819900b70cda3e81892018144e9	2
22	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
23	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
24	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	2
25	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfd9fead778ef57834d083c3dadb5c4638f41359	12
2	0xbfd981afe2fa8c62c86eaec52844c8ac33b31359	4
3	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	3
4	0x2d84d79c852f6842abe0304b70bbaa1506add457 AZND/AUSD Delete label?	3
5	0xc13059701cbe48ec17f688bb599c4e7ae94ae3b3	2
6	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	2
7	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	2
8	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
9	0xc132f8efba95b0a9815a4d9e5e4d3065d9bae3b3	2
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
11	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
12	0x1727568c43303abcce381b9a873b8913b5f966ec	1
13	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
14	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	1
15	0xf1106b85cef26ccb366cefca6c90792971cf1540	1
16	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