0x3efa2d0c9929ee7d66cc61c899996e8673a6dab8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70b2219f8099f63e4259d9ec331b8efb433cf3d2	8
2	0x967ebb4343c442d19a47b9196d121bd600600911	6
3	0xd5826008da6fec66ac6ac962ef2bae03a9f57d07	6
4	0xb6c4267c4877bb0d6b1685cfd85b0fbe82f105ec Relevant Delete label? Relevant Token (REL) Delete label?	2
5	0xcde24f566aea0ded222aa1b86b044948a1c5501c	2
6	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	2
7	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
8	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
9	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
10	0xd7a9070679dbc902db0be748f94cf4cdf4cdd7ba	1
11	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
12	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
13	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	1
14	0xf66823fdc33b9f4c66db4c3394ff139872c12f16	1
15	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
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	1
19	0x741a9d65275df3af04cbe99959435195e4faa424 Unipool Delete label?	1
20	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf66823fdc33b9f4c66db4c3394ff139872c12f16	6
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
3	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	3
4	0xfd8fe4c85e5c2e56207ffb50b0e9eb43116f282f	2
5	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
6	0xd8562e02e8e5ca69cddb22c94e7558d5a1a20e68	2
7	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
8	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
9	0x476e860f1ce589c1e5168d5950051058dec2a2a5 UniswapV2Pair Delete label?	1
10	0xf82fc0ecbf3ff8e253a262447335d3d8a72cd028	1
11	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1