0x742d983855236c0eca9d8affcedc9b82f9539319

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x188d586ddcf52439676ca21a244753fa19f9ea8e	53
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?	30
3	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	28
4	0x7197e214c0b767cfb76fb734ab638e2c192f4e53	21
5	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	19
6	0x5400995095445185e12a65f7a2441ed3c598beff	17
7	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	16
8	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	14
9	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	14
10	0x4e6b18217ac75a779262c20b3cc07050cbe7282b	11
11	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	10
12	0xe8434311626bdac9957abe784162960a0d587848 Liquidity Book Token Delete label?	10
13	0xaf2108a064faf690371dde0212666f72bf82dbad	10
14	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	9
15	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	9
16	0x050745074cfd53ead7de80570a3f609f8ca55b58	9
17	0xf599765741704b9212e8cea19e42dc494977256f	8
18	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	7
19	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	7
20	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	6
21	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	5
22	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	5
23	0x21f2d58976b17000026a9c90fe8329c0feb808d0	4
24	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	4
25	0x4a7311e085d85819900b70cda3e81892018144e9	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	42
2	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	39
3	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	36
4	0x188d586ddcf52439676ca21a244753fa19f9ea8e	27
5	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	15
6	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	14
7	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	12
8	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	8
9	0xe8434311626bdac9957abe784162960a0d587848 Liquidity Book Token Delete label?	7
10	0xf8155bca49576b54018311c6129bda088605b88b	6
11	0x3a0493db51898df2c3494c010f46d16b0d9a67cd	6
12	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	5
13	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	3
14	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	2
15	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	2
16	0x3a04326bb4cd2a389ade2e9c9668d9ab875a67cd	2
17	0x4631f923c3c470061a97e008ed9c33da4349612c	1
18	0x032f45cfcb26e7277e2fc2f9f78771a106739427	1
19	0x0de86bc9280dc348dfbdea47d5cc3df7491e0f10 Liquidity Book Token Delete label?	1
20	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	1
21	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
22	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
23	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	1
24	0xf4443d36ecb9f3ef06eae9b26706aaf591ade5ce Liquidity Book Token Delete label?	1