0x472a75e6865a26e2c89f29ad5d1cf4fbd45d4ea2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	6
2	0xd16889cbf0ed5492eb66ee4ee8f7decd3e5fe44b TransparentUpgradeableProxyImpl Delete label?	4
3	0x68e7cb31d2f3b02b797c93cdc9e8fb0ad80f38d0	4
4	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?	3
5	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	3
6	0x628f31ba6bf96d82ad844feb592d308dd20dfc03	3
7	0x03346cceb9344590c9d2359bfd0164c579b75fd3	3
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
10	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
11	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
13	0x1b5b972ee08e352a896b62cbe74d991f9f1a2850	1
14	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	1
15	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
16	0x09ed4cc4d322508c559de20ce58df9130be5841b	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x39e48491b3a182c3f6b699281d74af9f8a620cfa Banana-Meng Token (BANAMENG) Delete label?	1
19	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
20	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	1
21	0x0695d2ace930dcb29a75f9015d38ab2f66e819f8	1
22	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
23	0x3251f402cc06b33e742f08e1adbe0d2e4c1ea2fa Stella (Prev. Alpha Venture DAO) Delete label? Stella yield sharing USDC.e (ysUSDC.e) Delete label?	1
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
2	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
3	0x0000000000000000000000000000000000000fee	2
4	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	1
5	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	1
6	0x17c14d2c404d167802b16c450d3c99f88f2c4f4d Uniswap Delete label? V3 Pool Delete label?	1
7	0x287176dfbec7e8cee0f876fc7b52960ee1784adc Abracadabra.Money Delete label? OFTWrapper Delete label?	1
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
11	0x3251f402cc06b33e742f08e1adbe0d2e4c1ea2fa Stella (Prev. Alpha Venture DAO) Delete label? Stella yield sharing USDC.e (ysUSDC.e) Delete label?	1
12	0x32d6ee2f33fd07a81f1bb47cbb1c02b75d0e6ea2	1
13	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	1
14	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
15	0x4ac5056de171ee09e7afa069dd1a3538d2381565 Uniswap Delete label? V3 Pool Delete label?	1
16	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
17	0x63a45e0b2686f7be77bb85735c35704d1046459a	1
18	0x6c615481e96806edbd9987b6e522a4ea85d13659	1
19	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
20	0x94eab5398292b00f890c27a06a733484fd37a876	1
21	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
23	0xa929f422c539b6f7e55c186187b01f186bfb6f33	1
24	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
25	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	1