0x3ca0d0337063d3973f706988401aaab5fe770a80

View on DeBank View on Arkhm Copy address

0xpindar.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	108
2	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?	29
3	0x68697267ef3973b83e2e2e0c56849de4478607d6	8
4	0x84eadc9a7a359c429a9f8ef630da207b28d6955b	6
5	0x84eace05b301e6af8f752caa415174f72188955b	6
6	0x6869e48d8f0764a576e15b428278042e3de207d6	5
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
8	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	5
9	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
10	0x0ac70ce4dfa1e7e853b18e547e34b7457034ed43	3
11	0x84ea5f96003f0d82b4fa61d94321795dc3d8955b	3
12	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?	2
13	0x013cefdc368a4ba25ac746b82ce79fc4e3e378fa	2
14	0xe347887cce5c7ce587f330720add165916ee1964	2
15	0xb6869635e9cad280be6c03d7248ce49bca7a658e	2
16	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	2
17	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
18	0x84e13a65067e9657ecde5cec4ed4901d88d6955b	2
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
21	0x4258c3834afd212cbb822c7b92d2fca777843424	1
22	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
25	0x695e449525d42055d368f84e97912032c7410a46	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d616fe5df96e7a541766d98bb9aaeaeb68607d6	101
2	0x686485a404eb24bbb41b46a8984724602b8607d6	81
3	0x68694c6d481e30e10f5629f0622c4beb3a5607d6	67
4	0x0ac70d9e6df46f7f84f84f07dfbfd6b2a786ed43	55
5	0x0ac7abe1587c9d755b39fbb2505b9ae891cbed43	55
6	0x6869bcef14f53e2b7e69e276357fb6d45ba107d6	34
7	0x84e13a65067e9657ecde5cec4ed4901d88d6955b	27
8	0x84ea4da3a836dc8ef49a2299efc7630b28d6955b Bybit Deposit Delete label?	26
9	0x6869b4ee7a323cf5bdbeb7347f80ca5a368607d6 Binance Deposit Delete label?	26
10	0x84eace05b301e6af8f752caa415174f72188955b	23
11	0x6869e48d8f0764a576e15b428278042e3de207d6	18
12	0x84eac8280a79ee3aa2b1647c01c1202f0dab955b	16
13	0x0ac776313c69184fdb5ea8f62702a96a5ce0ed43	13
14	0xfa83f256765fe99aa07ef32c1e6083ba3ba39ce6	11
15	0x0894eed159aa520d3d6d016834fa1e16775e3bea	11
16	0x08946c293a25e297b9c7f30bc2273e7a004c3bea	10
17	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	9
18	0x0ac7f889138f2032aa95f00ac8a05f49f96eed43	9
19	0x0ac70ce4dfa1e7e853b18e547e34b7457034ed43	8
20	0x0ac793227dc1e574b536eeef10a012cfbbcbed43 Kraken Deposit Delete label?	8
21	0xe347a7aa40f814469279760735c289cbcdbe1964	8
22	0x6869aad346fce785bedb2d78cc73618d437607d6	7
23	0xfa8f94920e91e2ecc67ceafb4f7999a53ac79ce6	7
24	0x84eaccd5cf7f547c7c65c1e3e7d702e02e33955b	6
25	0x84eae110e3cd11e7e52a62d5e7b0d6f0abe2955b	6