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0x3c8e44178735c2e9e81674058b934b5650c81734

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf877acafa28c19b96727966690b2f44d35ad5976 MErc20Delegator Delete label?	33
2	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	18
3	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	10
4	0x1eff01e0784ae8d06a17af29a2300d2a9cda5440 TransparentUpgradeableProxy Delete label?	5
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
7	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?	2
8	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	1
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
12	0xe712d505572b3f84c1b4deb99e1beab9dd0e23c9 HyperswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf877acafa28c19b96727966690b2f44d35ad5976 MErc20Delegator Delete label?	33
2	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	21
3	0x1f5635d4981f2e90c58c8e19582f22c0a46227bb	17
4	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	10
5	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	7
6	0xa66b5862fd471a1b1eec8710071f3d085f79d5e4	5
7	0x95ba8d5bfcd36e1820a5b9d523ceb3de54d3faaa KuCoin Deposit Delete label?	2
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
9	0xfc1286eeddf81d6955edad5c8d99b8aa32f3d2aa	1
10	0xacd054f83c0b852d02503191e2c26527a7e72b1f	1
11	0xd238e964b557bd8f39feba8c2c93d6f428007232 STBL_PT1_Vault (Proxy) Delete label?	1
12	0x43ca57b22802fe5185a37ab904ab71a323245b54	1