0x3e1f1605222d41ebbf6d5f6699a0e38523818ea0

View on DeBank View on Arkhm Copy address

saulthorin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	12
2	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	6
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
4	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	3
5	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	3
6	0xf097b2f6a6bb03f1ade3262f0105a71033127409	2
7	0x0406bf2dae6a42d567b4e3dba6ada99069622ff1 Gnosis Safe Proxy Delete label?	2
8	0xe7636c7ef670a3bcf772d9d57244c9e88ad90437 Gnosis Safe Proxy Delete label?	2
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?	2
10	0x49684c6e983469c72088e7e86c921723812f2e6f	1
11	0x53c0d552ea40055aa0311ad7bbe12152b65e8f41	1
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x67f5c948dceaf99352f6cac71c862c1c3b60dfdf	1
15	0x6918debac480466e7b5591086ea48bc2397e8a21	1
16	0x6b4b94ca66c4efc30f50cfe854ce354a8c7a365d	1
17	0x732a7d4e964125a0da33befd9810821e5067e9c4	1
18	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	1
20	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xa7da6ce63538c5b11dd2bf62a99102bbdfd0fd6a	1
22	0xb27198a99e3ae693f4dd14cfee89e98eaf413263	1
23	0xb38ccd4311eda6529f5de99ea959b3884d09b955	1
24	0xc10605c890eb0386ba608b06bc58955a577c1988	1
25	0xc12ebcedc914b3f52022cda98c92e3b95e109dae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf097b2f6a6bb03f1ade3262f0105a71033127409	7
2	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	7
3	0x44571d865d879ba75d8eabb4a08c01cc3fc36d3f	6
4	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	5
5	0x0406bf2dae6a42d567b4e3dba6ada99069622ff1 Gnosis Safe Proxy Delete label?	5
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x0f49d570b55abc2c75a2e5ddeec806e78b2c8a87	4
8	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	3
9	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	2
14	0xbd9425dd654dbb1e1804430df5723c279a0a86b7	2
15	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
16	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x16bea2e63adade5984298d53a4d4d9c09e278192	1
18	0x6de77a304609472a4811a0bfd47d8682aebc29df	1
19	0x2556ba827866e1ca036eaa41810f13e29f4ad099	1
20	0x14d55e6a18df5000f58baf1d928e0d18a62e610b	1
21	0x6cee7b340764c49a827c60d2b8729e49405fbefd erinmagennis.eth Delete label?	1
22	0x6b5918d8ef9094679f4b4e1bf397a66ea411b118 @mettahead Delete label? coltonart.eth Delete label?	1
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
24	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
25	0x13dc0a39dc00f394e030b97b0b569dedbe634c0d ANKR Delete label? Uniswap Delete label?	1