0x7bd6a3e266f4ca252d38e74fab528f539765924c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	21
2	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	18
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	13
4	0xc4173359087ce643235420b7bc610d9b0cf2b82d EDGE UltraYield AUSD Delete label?	10
5	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	8
6	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	8
7	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	7
8	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	7
9	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	6
10	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	5
11	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?	4
12	0x3479ceb4b1fcadc586d4c5f1c16b4d8c0d70bc71	3
13	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	3
14	0xbeeffb65df79baac701307c9605b7ab207355fdb	3
15	0xa981f053c118fe4db0e1aeba192aad20ec7f7801	3
16	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
17	0xbf97097a38af76416c1e67fa072bdfde080241cd	3
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	2
20	0x077240a400b1740c8cd6f73dea37da1f703d8c00	2
21	0x50e98841066eca3b165f04c655f5ef76c2b0cdf6 Aloe Arbitrum ⚭ [WETH] Delete label? Aloe Arbitrum ⚭ [WETH] (ARB+) Delete label?	2
22	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	2
23	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	2
24	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
25	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	15
2	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	11
3	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	7
4	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	6
5	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	5
6	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	5
7	0xc4173359087ce643235420b7bc610d9b0cf2b82d EDGE UltraYield AUSD Delete label?	5
8	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	4
9	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	4
10	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
11	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	4
12	0xa981f053c118fe4db0e1aeba192aad20ec7f7801	3
13	0xbf97097a38af76416c1e67fa072bdfde080241cd	3
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
15	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
16	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	2
17	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	2
18	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	2
19	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
20	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	2
21	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
22	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
23	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
24	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
25	0xfc55f2854e74b4f42d01a6d3daac4c52d9dfdcff Super USD Coin Delete label?	1