0x3baf9a519367613ad4b0c096b137aa433a2c1059

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	59
2	0x7bc2c1e5f9c783f7b8258d87254cd283524e9b3a Liquidity Book Token Delete label?	35
3	0x70d29d3ebf1a72a21970bce7917122b6b7998b83 Liquidity Book Token Delete label?	16
4	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?	14
5	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?	14
6	0x0f8701fd6b00f8d67836c39a0d10936043cdf267	14
7	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	13
8	0x583cfe39def809fc5570b7f9618927ae3d83ce85 Liquidity Book Token Delete label?	10
9	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	7
10	0xf6bb23aefe00fdf1a6f5178a0994d0d1582cdbf7 Liquidity Book Token Delete label?	6
11	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	5
12	0xe54f3163166be6ea023342fb7ca945db0f124158	5
13	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
14	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	4
15	0x1346d9c6315f6c23fe280b49ef215aebd49338b2 "ddddfg" on OpenSea Delete label?	3
16	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	3
17	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	3
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
19	0x473bbf6b7a91e3e14005d24234ac51e2da520ce8	3
20	0x42037e57c24382bcb679457fee57496fa729e7e8	3
21	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
22	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
23	0xe458cf2c8268fbf4af698440d4c76e6a2bc81b41	2
24	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
25	0x4efca7cc8058d5acd2bb2ccd2a9430906291cdd6 izzy33.eth Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	65
2	0x7bc2c1e5f9c783f7b8258d87254cd283524e9b3a Liquidity Book Token Delete label?	35
3	0x0f8701fd6b00f8d67836c39a0d10936043cdf267	19
4	0x70d29d3ebf1a72a21970bce7917122b6b7998b83 Liquidity Book Token Delete label?	16
5	0x473bbf6b7a91e3e14005d24234ac51e2da520ce8	14
6	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	13
7	0x583cfe39def809fc5570b7f9618927ae3d83ce85 Liquidity Book Token Delete label?	10
8	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	8
9	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?	8
10	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	7
11	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	7
12	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	6
13	0x4631f923c3c470061a97e008ed9c33da4349612c	6
14	0x6fa303e72bed54f515a513496f922bc331e2f27e	5
15	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	4
16	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	4
17	0x1890c06bf4067077af5d488da5acdc510682be6d	3
18	0xf6bb23aefe00fdf1a6f5178a0994d0d1582cdbf7 Liquidity Book Token Delete label?	3
19	0x01633e56eb5792a72273c196fb2c18b751a0aaa1	2
20	0x6b5e332387e8bec98c52f10a72952b17176b4f1b	2
21	0x6f05a0746a8cb5c7de5af1568c8d020dbb521b23	2
22	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	2
23	0x800409dbd7157813bb76501c30e04596cc478f25	1
24	0x823101651aaaf3ce7c094ea9ab329586cab25f69	1
25	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	1