0x67bf0984818c55667addcc2fd2c8d08b331e2811

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	14
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	12
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
4	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	11
5	0xed306e38bb930ec9646ff3d917b2e513a97530b1 UniversalPermit2Adapter Delete label?	10
6	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	8
7	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	7
8	0xd3e1fdb06ba960b46fbafbaa129d4e880c2a8c40	7
9	0xd3e19bb95af8df1ed193527f91d029da2c2a8c40	6
10	0x17ec5f7be72cd3493607cc7f8e5b897865d08a65	6
11	0xfd5c1c3d086a9cc0f21beab6dde3900c9351fc59 High Transacting Delete label?	5
12	0xd3e1bda4977b239fbbc4cd5e78a4a66de9b18c40	5
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
14	0x17ec754b636f31e6ac0c41a88db2c93a52d08a65	3
15	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
16	0xd3e1f9fe50291aa3f533a0ec13906397daf28c40	3
17	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
18	0xed30accd9dd3bde055b87fa1e5ec558b5d6660b1	1
19	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
20	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
21	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
22	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
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3e1b2f8e025e503ce5dedcb93aeb9acb8458c40	45
2	0xd3e1479612d1a17bdd26d479fce93ce69e2a8c40	33
3	0xd3eedfe0c69c175163ce0889bff1d71b8a2a8c40	13
4	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	13
5	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	13
6	0xd3e77aeff600ee46a310e6f6da26dc2c182a8c40	12
7	0x28104d4f703ee5b5011cefe106f54efd56f33f95	12
8	0xed306e38bb930ec9646ff3d917b2e513a97530b1 UniversalPermit2Adapter Delete label?	10
9	0x17ec0d26c07453669aadd7549985f17ace2d8a65	9
10	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	8
11	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	8
12	0xd3e1215e5bb6f634814ddf5371b39385490e8c40	7
13	0xd3e19bb95af8df1ed193527f91d029da2c2a8c40	6
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
15	0xd3e1426acba5e645e8071b01fa04975b89958c40	5
16	0xa5da660320e114ae8c3c796707fe15ab5bd5860c	4
17	0xd3e1bda4977b239fbbc4cd5e78a4a66de9b18c40	3
18	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
19	0x0d72c6910971156a0032079f5e4742db363d8d12	2
20	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
21	0x17ecff114072370bf57fe27d0638f181c9408a65	2
22	0x17ec5f7be72cd3493607cc7f8e5b897865d08a65	2
23	0xb6613cc55866e282638006455390207c1d485be9	1
24	0x610d7053f4ca90d50ddee40d48a1fa2d32942c86	1
25	0xd3eb98bc6e96f81baf9601f3e2e3794408f28c40	1