0x57d0c0f6458284884f0654caa53811d013bb6f20

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	4
2	0xec7be89e9d109e7e3fec59c222cf297125fefda2	3
3	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	2
4	0x7701996420a116f25bd414c02381f6db698bf2eb	2
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
6	0x37e6365d4f6ae378467b0e24c9065ce5f06d70bf Deployer Delete label? Index Coop Delete label?	2
7	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	2
8	0xbf14566a37d96d55485bd281f5e7c547883a54c8 Index Coop Delete label? Tokenized ETH2 Staker Delete label? Treasury Fast MultiSig Delete label? index-treasury-fast.pod.xyz Delete label?	2
9	0x462a7377e104f8c875f4eef8cdd71310dc9f8065	1
10	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
13	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
14	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0x976bd10c24072b304d4b5fdfd0682ddecc2dc224	1
17	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
18	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	1
19	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
20	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
23	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
24	0xe4e45d37597a2710d053e16f436464cce846063b	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a017ef551274ec8f7c0bbebf9f7297ed8bc7a7a	3
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?	3
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
4	0xb2eb42e5a360834676df36fb3a00aa398dc9d721	2
5	0xbf14566a37d96d55485bd281f5e7c547883a54c8 Index Coop Delete label? Tokenized ETH2 Staker Delete label? Treasury Fast MultiSig Delete label? index-treasury-fast.pod.xyz Delete label?	2
6	0x462a63d4405a6462b157341a78fd1babfd3f8065 Index Coop Delete label? Treasury Investment MultiSig Delete label? index-treasury-investment.pod.xyz Delete label?	1
7	0x86f1d8390222a3691c28938ec7404a1661e618e0 Uniswap Delete label? V3 Pool Delete label?	1
8	0xcc0bfdc08f2bcecf5e04c88d95d2f0ee2cda0954	1
9	0xfafdf8a61ee50622a5aca46842c1f3c6348171c1	1
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
11	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
12	0x23055618898e202386e6c13955a58d3c68200bfb ChainAgnosticBundlerV2 Delete label? Morpho Delete label?	1
13	0x462a07bc0d6b18f2205b902caa89c4d493e08065	1