0x58adc1473bf004f8ebb14bceb357e117e9d19e72

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	11
2	0x5400995095445185e12a65f7a2441ed3c598beff	10
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	9
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?	7
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
7	0xb3e6778480b2e488385e8205ea05e20060b813cb	6
8	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	6
9	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	4
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
11	0x7510792a3b1969f9307f3845ce88e39578f2bae1 Celer Network Delete label? OriginalTokenVaultV2 Delete label?	4
12	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
13	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
14	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
15	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
17	0x21f2d58976b17000026a9c90fe8329c0feb808d0	2
18	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
19	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
20	0x4a7311e085d85819900b70cda3e81892018144e9	2
21	0x5fb3fb2b3065f348e3a70862694af389c4393676	2
22	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
23	0xc8bd4854555778ac14db13c338b9140f87a4fec7	2
24	0xdb62f8716b53940da2b7a766a17aaeb114a674d5 TransparentUpgradeableProxy Delete label?	2
25	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7510792a3b1969f9307f3845ce88e39578f2bae1 Celer Network Delete label? OriginalTokenVaultV2 Delete label?	9
2	0x85717a98d195c9306bbf7c9523ba71f044fea0f7	9
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	6
4	0xb9897986847472cd08b9a0e7bcd31ea4f1322361	5
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
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?	2
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
8	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	2
9	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
10	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
11	0x27934db9cd07e6368900d99047c0b39e2a6664ce	1
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
13	0x0fa75c2c49d7db7ed62c5fb70bf78ba614ae6a89 BeaconProxy Delete label? Escrow (Proxy) Delete label?	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0xf60c2f2e95cbad70682be9c335ac8f34076a72c5	1
16	0xd156ffb54871f4562744d6be5d6321b5bffca3b6 CashmereCCTP Delete label? High Transacting Delete label?	1
17	0xdb62f8716b53940da2b7a766a17aaeb114a674d5 TransparentUpgradeableProxy Delete label?	1
18	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1