0x499b48d5998589a4d58182de765443662bd67b77

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66cd7d0cc677f42f6662622c60a5e60ef573db67	13
2	0x8df2bfae2521b8f2eaeac3fcc3a0b2b9e5c5358b	13
3	0xa70c8401c058b6198e1cb085091de13498cec0dc	10
4	0xfa62a3a0722a0af7739c23a361e2285f5b75ece7	8
5	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	8
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
7	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	5
8	0x13ab946c6a9645edff2a33880e0fc37f67122170	5
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
11	0xedbc7449a9b594ca4e053d9737ec5dc4cbccbfb2	3
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
13	0xc63a977bcdbf5e9b507135be8cf1b366827d1826	3
14	0xed306e38bb930ec9646ff3d917b2e513a97530b1 UniversalPermit2Adapter Delete label?	3
15	0x7a5c3860a77a8dc1b225bd46d0fb2ac1c6d191bc	3
16	0x8991d64fe388fa79a4f7aa7826e8da09f0c3c96a CErc20Delegator Delete label? Lodestar Arbitrum Token (lARB) Delete label? Lodestar Finance Delete label?	3
17	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	3
18	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	3
19	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
20	0x789c8ab61f73b2dc3a45dec67b63e46de1666503	3
21	0xa86dd95c210dd186fa7639f93e4177e97d057576	2
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
23	0x5a71096f39d02d29ddaf870a845017c421e69144	2
24	0x5364d336c2d2391717bd366b29b6f351842d7f82	2
25	0x896d8a30c32ead64f2e1195c2c8e0932be7dc20b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	11
2	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	9
3	0x1c40d6d4b34aa23edf3b224aaa742e3fa54ab052 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	8
4	0xa70c8401c058b6198e1cb085091de13498cec0dc	8
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
6	0x1c401f79acf25c0848fb18779e76590e2f3bb052	5
7	0xb456a63de462fccff08502f6494e2fac68e5fcdc	5
8	0xed306e38bb930ec9646ff3d917b2e513a97530b1 UniversalPermit2Adapter Delete label?	4
9	0x57619fe9c539f890b19c61812226f9703ce37137 ChickenBondManager Delete label?	4
10	0x789c8ab61f73b2dc3a45dec67b63e46de1666503	3
11	0x8991d64fe388fa79a4f7aa7826e8da09f0c3c96a CErc20Delegator Delete label? Lodestar Arbitrum Token (lARB) Delete label? Lodestar Finance Delete label?	3
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
13	0x433b08c647acf272920db9ffd723e948d644f2a7	3
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
15	0xb4569941f6c9f2e8861ad20367a01edde2affcdc	2
16	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	2
17	0x531bc6e97b65adf8b3683240bd594932cfb63797 Dolomite Delete label? Dolomite oARB Vesting (VOARB) Delete label? VesterProxy Delete label?	2
18	0x97fb2ab600a4b0d163e673377ae353dbf8f30965	2
19	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	2
20	0x52956fb3dc3361fd24713981917f2b6ef493dccc	2
21	0x789c878c8254b382e1fc210811b434c83e066503	2
22	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
23	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	2
24	0x7544fe3d184b6b55d6b36c3fca1157ee0ba30287	2
25	0x8c8a448fd8d3e44224d97146b25f4dec425af309	2