0x4d68bf377995c478bb8d3bb1ede71502c7e55e94

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
2	0xa8920455934da4d853faac1f94fe7bef72943ef1 Balancer Delete label? Decentralized Exchange Delete label? L2BalancerPseudoMinter Delete label? Wrappedbalancerpooltokenfactory Delete label?	9
3	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?	6
4	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	3
5	0xb2866d830115434be503906138003f723fb37c78 UniswapV3Pool Delete label?	3
6	0x79946eac000c85c83b6ba3adfa9ed7f4e2314e84	3
7	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	2
9	0x14ee6d20b8167eacb885f4f2f45c3bf2d4fd06f4	2
10	0x176fb4db2d823907a4afede3df08746d2c8dd158	2
11	0x589ea336092184d9ed74b8263c4eeca73ed0ce7a	2
12	0x634c62b5ccbc402ef8a1294b73a6352b266ba8d2	2
13	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	2
14	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	2
15	0xf10e161027410128e63e75d0200fb6d34b2db243 UsdtOFT Delete label?	2
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
17	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1
18	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
19	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
22	0xa4e7be054000603b82b79208ac3ee5428554caf6	1
23	0xa82029c1e11ea0ac18dd3551c6e670787e12e45e	1
24	0x3aa637d6853f1d9a9354fe4301ab852a88b237e7	1
25	0xad46e3c1c55241261afe5751384eedcf6db6e0a8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	19
2	0xf10e161027410128e63e75d0200fb6d34b2db243 UsdtOFT Delete label?	4
3	0xb2866d830115434be503906138003f723fb37c78 UniswapV3Pool Delete label?	3
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	0x34776e08890beecdac54d20c314246ccea80cea9	2
6	0x200000000000000000000000000000000000010c	1
7	0x24f2d06446af8d6e89febc205e7936a602a87b60	1
8	0x291b5957c9cbe9ca6f0b98281594b4eb495f4ec1 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
9	0x3aa637d6853f1d9a9354fe4301ab852a88b237e7	1
10	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
11	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
12	0x589ea336092184d9ed74b8263c4eeca73ed0ce7a	1
13	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	1
14	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	1
15	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	1
16	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	1
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
18	0x96afc6ec69d599bc8bf3c606a2d72ea89dd4ecbe VolatileV2 AMM - OP/OPC Delete label?	1
19	0xad46e3c1c55241261afe5751384eedcf6db6e0a8	1
20	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	1
21	0xb7e51aa2a5f4dd478f183a593f67637ed6f1d1d9	1
22	0xbb2598b89202596a743be0b615001d7d5164f167 Balancer EURe/sDAI Gauge Deposit Delete label?	1
23	0xc0712524b39323eb2437e69226b261d928629dc8	1
24	0xdc005ebba14c3c01ab26b06d4e981fc81e2df2ff UtilProxy Delete label?	1
25	0xe3e70e8607e120dbf271e0af6b549531b37d14d8	1