0x64154cb239716bbab07cf25c1b112e9f847f8878

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3cb240b0e906101eb570fd0bb276077d3c1fa88a Gnosis Safe Proxy Delete label?	14
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
3	0xbeeff443c3cba3e369da795002243beac311ab83 Steakhouse High Yield USDC Delete label?	8
4	0x490b0d0ef365cb949b9e9f5656b9301048d2b474	6
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
7	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	5
8	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?	5
9	0x188d586ddcf52439676ca21a244753fa19f9ea8e	5
10	0x592b35c8917ed36c39ef73d0f5e92b0173560b2e	4
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
13	0xeaa709fdb7cccfbbf5185febf183f0138cde5983	3
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
15	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?	3
16	0xd17398d1e48aa3dbf437e784703c97f1d1489f95	3
17	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
18	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
19	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
21	0xb25612a2f065019fdfc50782d0879a0df42df222	2
22	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
23	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	2
24	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
25	0x4e013ca8ff612a58f53c822904cdd0ec538a4a4f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3cb240b0e906101eb570fd0bb276077d3c1fa88a Gnosis Safe Proxy 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?	9
3	0xd17365424574a7a770b41b21e781b7ef1cf19f95	9
4	0xd17398d1e48aa3dbf437e784703c97f1d1489f95	8
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	8
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	7
9	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	6
10	0x401e8e12bde318772b73709d8101e76e8586c124	5
11	0x725ab8cad931bcb80fdbf10955a806765cce00e5	4
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
14	0xcccc62962d17b8914c62d74ffb843d73b2a3cccc cap USD (CUSD) Delete label?	3
15	0x7f3955093d3efeda6e5e2322b77d94d2c1cd2ca0	3
16	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	3
17	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	3
18	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
19	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
20	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
21	0xaeb22a2955edb6c9ff37f2668c3266ceb1e68a77 TopUp (Proxy) Delete label?	2
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
23	0x3cb2b69c063b9522a2bc44bfdea7c38a5356a88a	2
24	0x3cb262e0b84113de4a2c16a039056288c1fca88a	2
25	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2