0x63efe5d43be29b21489212192e6a8f6d7f6a9ea2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	82
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	7
3	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
4	0x1201512d6082a4c587628491c7b72b463bcbc1d6	4
5	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
6	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3
7	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	3
8	0xd19ec3f7b0f46704ee8d2d11b0afb68df47bd6c9	3
9	0x4a7311e085d85819900b70cda3e81892018144e9	2
10	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
11	0xc1df7012fe1e8687b6d76c82794ad4637c066077	2
12	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	1
13	0x9ea67a82e2ea60b0e436f8a73039830e58219e9d DYOR LPs Delete label?	1
14	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
15	0xaa5de197f90564e9c5fff2bea6581714f9a1d330	1
16	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
17	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	1
18	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	1
19	0xc9ca80b5ea956afa98627963d1880033545d108e	1
20	0xdb4524602faf50e2a8a06de9fbf4d0cd87bbb1c4	1
21	0x050745074cfd53ead7de80570a3f609f8ca55b58	1
22	0x24b18eb6be3994e5a4484bce60af76cf60733301	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x3b3e85d98553bb65c8c9ba70f005159bbd210b6b	1
25	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9ca80b5ea956afa98627963d1880033545d108e	63
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
3	0xb135ebde27d366b0d62e579bae4118cb991b820e	3
4	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	3
5	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
6	0x1201512d6082a4c587628491c7b72b463bcbc1d6	2
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
8	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	2
9	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	2
10	0x63be8be3e5358e6768d957e62a661372f538f4c2	1
11	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x6d94b9047b8d42c5d520a15f57919d2d2ebe292e	1
13	0x7d1e3d2858829fd28bd1f6ebc6f2b0945390c12b	1
14	0xd19ec3f7b0f46704ee8d2d11b0afb68df47bd6c9	1
15	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
16	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x9ea67a82e2ea60b0e436f8a73039830e58219e9d DYOR LPs Delete label?	1
18	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
19	0xaa5de197f90564e9c5fff2bea6581714f9a1d330	1
20	0x24b18eb6be3994e5a4484bce60af76cf60733301	1
21	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	1
22	0xc1df7012fe1e8687b6d76c82794ad4637c066077	1
23	0x13a13869b814be8f13b86e9875ab51bda882e391	1
24	0x3b3e85d98553bb65c8c9ba70f005159bbd210b6b	1
25	0x4ffd140b3d52f2da8ded8210e0a47e61d040c6a1	1