0x5f855b107afaadf722cf9611b82167a272b4acb0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
3	0x912f4d6607160256787a2ad40da098ac2afe57ac	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?	2
5	0x097707143e01318734535676cfe2e5cf8b656ae8	2
6	0x70b2219f8099f63e4259d9ec331b8efb433cf3d2	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0xd583a9756e01fbf932ff6441fb3159a36b1c4187	2
9	0xd9e090763baa5c1fe28104bf4974dbc3652479ac	2
10	0xdd6403ec8838ecd0e16b890ddf4efeae049ae704	2
11	0x8b152bfcc0b45892c72cab7b028aae84f8237d76 wanan.eth Delete label?	1
12	0xdc8f03f19986859362d15c3d5ed74f26518870b9	1
13	0x4a7242887b004e6c2919e8f040e5b3cf3369cd7c	1
14	0x9d1f1847582261be41f5a54e8b60cad21400c74f MerkleDistributor Delete label?	1
15	0x9fea9a2f645d08866e972935595f393bddff0749	1
16	0xb88172631618c028c18bacfe459becc543b8df7d	1
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
18	0x20f5640639094e4c4e9522113786cf0788f7dcca	1
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
20	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
21	0x5e9b31f8c512f7f4ce0f5650f1955138a2044f91	1
22	0xdd6ef0fc35abfb8c5949cb2c902a3b1c0bdf2f45	1
23	0x78d8711e44a636e322a76909ee98f8cac02df5e3	1
24	0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
25	0x815aa1d90bcf6535bba894db67c49cd34f5cfc66	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd6ef0fc35abfb8c5949cb2c902a3b1c0bdf2f45	12
2	0x97193ad067ec41ca16119d9b3077745414ddad8e	5
3	0x912f4d6607160256787a2ad40da098ac2afe57ac	4
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
5	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	3
6	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0x097707143e01318734535676cfe2e5cf8b656ae8	2
9	0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c	2
10	0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c Snapshot.org Delete label? shot.eth Delete label?	2
11	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
12	0xd9e090763baa5c1fe28104bf4974dbc3652479ac	2
13	0x65946ffb5fabe6d4d02f826699204336b42d436f marrowdao.eth Delete label?	1
14	0x7961b6c69ec7d7203cbecc4f3bf30755713a3822	1
15	0x815aa1d90bcf6535bba894db67c49cd34f5cfc66	1
16	0xeb4317d9cf5eadfd79ccd5daaf199a7a751c26cf	1
17	0x4a7242887b004e6c2919e8f040e5b3cf3369cd7c	1
18	0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c traversa.eth Delete label?	1
19	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
20	0xf66823fdc33b9f4c66db4c3394ff139872c12f16	1
21	0xb2664e98939889e9eca5eed93269ffa99522097d dongxiaotian.eth Delete label?	1
22	0xbc11295936aa79d594139de1b2e12629414f3bdb Tomasz K. Stańczak (Nethermind) Delete label? surgerollup.eth Delete label?	1
23	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
24	0xc2e0f31d739cb3153ba5760a203b3bd7c27f0d7a TokenSafe Delete label?	1
25	0x396b48c8cf4b906185e1b1e0febb92ec03600bf1	1