0x617512fa7d3fd26bda51b9ac8c23b04a48d625f1

View on DeBank View on Arkhm Copy address

0xvenky.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	188
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?	9
3	0xa3c906c657454d77ce684355adb3067d6749bdc2	7
4	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	7
5	0x420e4b73c65ace6326b086904501baf0cc4d1fe6	6
6	0xa82029c1e11ea0ac18dd3551c6e670787e12e45e	5
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
8	0x1bde964ecd52429004cbc5812c07c28bec9147e9	3
9	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	3
10	0x607bbfd4cebd869aad04331f8a2ad0c3c396674b	3
11	0xd604cf300a4ae4345426df42ffb296aa35b4bef2 AlgebraPool Delete label?	3
12	0xe43e60736b1cb4a75ad25240e2f9a62bff65c0c0	2
13	0xc0089390a8969330600bd9545897dc8eb490ef88	2
14	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x59097a3ee48b2309ec4f7e154b4de7a2884bd0c3	1
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
17	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
18	0x100283ab31eb564afcddbab08a9d31eebdad56e5	1
19	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
20	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x2f5ca31453f31487ed01afd36ef65c3b97a84794	1
23	0x76a48becad072b90761859bd2c517a7395775103 Gnosis Safe Proxy Delete label?	1
24	0x91eb3c5928a08b9ada859c447f7cc0ffdd7ef097 ICHI Vault Liquidity (IV-HYDX-15-USDC-DAI) Delete label?	1
25	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4b426a9849933c83041d6554cb39955dda5c767	79
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	79
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
4	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	6
5	0x45b91da2834010751b17f1eade0a5a7b64233add OrderFactory Delete label?	4
6	0xa3c906c657454d77ce684355adb3067d6749bdc2	3
7	0x1bde964ecd52429004cbc5812c07c28bec9147e9	3
8	0x607bbfd4cebd869aad04331f8a2ad0c3c396674b	3
9	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
12	0xd604cf300a4ae4345426df42ffb296aa35b4bef2 AlgebraPool Delete label?	2
13	0x6685c047eab042297e659bfaa7423e94b4a14b9e	2
14	0xa82029c1e11ea0ac18dd3551c6e670787e12e45e	1
15	0xb2595efb6e78f17274e9f26ff9fc23e1f9014c99	1
16	0xcccc62962d17b8914c62d74ffb843d73b2a3cccc cap USD (CUSD) Delete label?	1
17	0xd31d0df7652ec403ffd751d2706431be080c79d5	1
18	0xd70b36a24a106dd425f4fa318c38010d6f7900fd	1
19	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	1
20	0xe2d7f5dd869fc7c126d21b13a9080e75a4bdb324 BentoBoxV1 Delete label?	1
21	0xf2458bd228d8a39b64bd3b9f84890e957cac3bbc	1
22	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1
23	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
24	0xfb00e1d63da3ac242e635114c3ad30a3a344adeb	1
25	0x090630706106c75203742ad32578aa192c63f025	1