0x4bd362a69b3be4c38c3232e0738ce07bba84efb3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	19
2	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?	7
3	0xe54f3163166be6ea023342fb7ca945db0f124158	6
4	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	4
5	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
6	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	3
7	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	3
8	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	3
9	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	3
10	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
11	0xea3b4a9e68080528ee8690c4d3eafcf58975d28c	2
12	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
13	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
14	0x73af54022db6b99ee8d50a933be0bfb7a3900ddb	1
15	0x9a0a70a9d2a0607558a35b345f6c9e1302e94414	1
16	0x9a795b9514c8ddc7f9d5cdad1a9373bb85c36a49	1
17	0x9b9202fb3394e07035f3743259395d6abd0bcdd1	1
18	0xa8a6fd467e7be1a2bbc4fe4ba5b4528a46aca1fd	1
19	0x1f2dd2b6ee14e768c50b9ff62e5053f6bfe47e27	1
20	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	1
21	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	1
22	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
23	0xeeb16bc488d8109cc47d15b699b158831eb788ec	1
24	0xf17eb55477b6018e3ceebab5f0cd125a124c41ff	1
25	0xf2acb868eaf64ef36bc0d3b4ba93af00fc3167cf EVK Vault eUSDC-6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	22
2	0x78ae4dc122c9af86a58061a08cf74969746d4b2e	7
3	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	5
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?	4
5	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	3
6	0xbc3220e337fe61f1f7ea3680555b4e5e0e981455	3
7	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	3
8	0xbeb68c42c61b62d3314590304f786e18c78baff1	2
9	0x78aead633c7e1100df88e45b174925045e354b2e	2
10	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	2
11	0xb6a4db1fef7831f65827d9af2cb1e69f764ec123	2
12	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	2
13	0xf2acb868eaf64ef36bc0d3b4ba93af00fc3167cf EVK Vault eUSDC-6 Delete label?	1
14	0xd38ed09999c1fb29cab12862a51618ed52ba65a1	1
15	0x1727568c43303abcce381b9a873b8913b5f966ec	1
16	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	1
17	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
19	0x465a0b350bb6a7eff750729f1d866d67f0b53980 Liquidity Book Token Delete label?	1
20	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	1
21	0xbc321ceaa22020d0a731878c5c74756675c41455	1