0x5a0dc15c9ececeded97c7b1121461edc623a0349

View on DeBank View on Arkhm Copy address

@river_v3

osawaritestdomain.eth

Top 25 Senders to 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?	18
2	0x7ae02e3871f38d0ba4a5192d97621ba52083fd06	6
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
4	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	5
5	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	3
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
7	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	3
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
9	0x3324dbd58dfaf52529df1c38a4eb614f35dec949	3
10	0xdc3833889ccdf1eb0fb4ca93a1b2fb11b9b155fc	3
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
14	0x1bce0701f553594189bbeed07a230bf88a74e7a8	3
15	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
16	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
17	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	2
18	0x0f31487e664d8359ec658c95ee2944f6623fb830	2
19	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	2
20	0x5427f2144e2a6469391a2e23c133f4ce8d863ffc	2
21	0x295891cc72a230bcb2c2bea3276ac4d470495894	2
22	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
23	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
24	0x5dc1bf6f1e983c0b21efb003c105133736fa0743 CurveStableSwapNG Delete label?	2
25	0x24402148c57ac152e761ccae27315cb9fc18082b USDT Pool (LPUSDT) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a1ae47eff365d9a61d00400cae0bd1ae0983c9d Bybit Deposit Delete label?	21
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?	16
3	0xe0ba65a2ae63af0c9cb8ed0799477c8a99336959	12
4	0x07ced903e6ad0278cc32bc83a3fc97112f763722	7
5	0x11b70b9d7bd795761e22a3818ece3c00745c4793	4
6	0xe512390c548e1452ab92434269d1821029412def	4
7	0x7ae02e3871f38d0ba4a5192d97621ba52083fd06	4
8	0xfe895436dbbdf64930c4480136f851e41d7db948	4
9	0x159e7b1d3c5d1adc404c042149ed25e990338687	3
10	0x235393db83759c03f1a189006127488ffcc3f638	3
11	0x5dc1bf6f1e983c0b21efb003c105133736fa0743 CurveStableSwapNG Delete label?	3
12	0xaebdd865d8f8a23ee8fab4a0f26a624115b6a516	3
13	0x23574af2f0ef566a8d553221799297c682c3f638	3
14	0x13e9053d9090ed6a1fae3f59f9bd3c1fca4c5726	2
15	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x7ae093f77dc18a19c3b4ceb276d3b8238eedfd06	2
18	0x20e018d263acded93ed19e69e90c2b44c86e8497	2
19	0x626620de5bcc068e681ba57a2b4ce1678b691160	2
20	0x6a1a6f87e43515b5fa8dddab04739892ca573c9d	2
21	0x6de69ccaf4cd380901ae3de0b764c8209843f6f5	2
22	0x6a1aa08ea9b7987a6ddb88d5cf1a01a05b3b3c9d	2
23	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
24	0x3cd57e435a32df158e2077c340cc58dea738fc76	2
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2