0x5472367e0bc0f3ccc8d63be92aefdec51bf4f3ae

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0385f851060c09a552f1a28ea3f612660256cbaa	36
2	0x7893bbb46613d7a4fbcc31dab4c9b823ffee1026	36
3	0x3f126586031017f601bbd00da03ff0b0f45660c2	31
4	0xe3ea8047f947e745340687858adb34826e1e10b9	29
5	0x70284c0c2dfa98a972c5c8cbe32a0b7f90b3b578	24
6	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?	24
7	0x20ec291bb8459b6145317e7126532ce7ece5056f	18
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	14
10	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	13
11	0x65af60b39e9299e0e1a62224891a154589773bdd	13
12	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	13
13	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	10
14	0xf761c0098967d756c9673f2798dbf23342badff8	10
15	0x83507cc8c8b67ed48badd1f59f684d5d02884c81	10
16	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	10
17	0x76628f32aa435fdd22e5153c2cf001191964b1e7	10
18	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	10
19	0x9f8386001d2245f3052725dd29da68d268b7f4bb	8
20	0xf52f079af080c9fb5afca57dde0f8b83d49692a9	8
21	0x28811dcb2d1755a76678641441b4c9d3ad12be48	8
22	0xd08c72271f483859d169f0e85a3c9ac6d5222901	8
23	0x7cc702cde94c5dc33ca8a9d4b78826a2fc962700	8
24	0x365e73c1fdf4e5bcd99898a5200445bda41adb19	8
25	0xbe1236f1f60619aea8e5636075cc8de30f9c95c8	8

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?	45
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	32
3	0x0385f851060c09a552f1a28ea3f612660256cbaa	29
4	0x84f894441581bbd85470a4126bb69109041adb19	27
5	0xf17ab39e7ce104a11dbc2873273b3f0b0267fc6e	24
6	0x70284c0c2dfa98a972c5c8cbe32a0b7f90b3b578	23
7	0x28811dcb2d1755a76678641441b4c9d3ad12be48	21
8	0xe3ea8047f947e745340687858adb34826e1e10b9	18
9	0x84f86a7b324c9aacab3a858913e7c19c0d6bdb19	18
10	0x0722cb8da50c5c07c7916759f7d07ae5e1b637d0	16
11	0xf52f079af080c9fb5afca57dde0f8b83d49692a9	16
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
13	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	11
14	0x559e3d9611e9cb8a77c11335bdac49621382188b	10
15	0x65af60b39e9299e0e1a62224891a154589773bdd	9
16	0xcce949de564fe60e7f96c85e55177f8b9e4cf61b	9
17	0x7e7e1d8757b241aa6791c089314604027544ce43	8
18	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	8
19	0xc2eed0f5a0dc28cfa895084bc0a9b8b8279ae492 BakerySwap Delete label? Pool Delete label?	8
20	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	7
21	0xaaccb989fe1084c6935f09ae4bbd49aff58bdb94 ArbiCheems staked CHEEMS (CHCHEEMS) Delete label?	7
22	0x84f845e9f3b44cfe84ff971f6fe92c7da31fdb19	6
23	0x0b85f79092fc0c2aae9fa24768711179638e3fba Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
24	0x9913ed5dd13e507d94d4118d96bd057f825e04f8	5
25	0x299fe71d2205885949a8eed90f33a039bcb0dc21	5