0x3da07eaf80592ad283110dd2233ffec967818307

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	8
2	0xd501d4e381491f64274cc65fdec32b47264a2422	4
3	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	3
4	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
5	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	1
6	0x51f651b1482f7ef18bcbbbf0307035ba9703f25c	1
7	0x7682c12f6d1af845479649c77a9e7729f0180d78	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x9ab2d181e4b87ba57d5ed564d3ef652c4e710707	1
12	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
13	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	1
14	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	1
15	0xe295504d5896d77e781a4cafcc9c5784a1c1fd8e	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
17	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	1
20	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	76
2	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	20
3	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	17
4	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	7
5	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	2
6	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	1
7	0x7682c12f6d1af845479649c77a9e7729f0180d78	1
8	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	1
9	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
10	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	1