0x80bec92be031727da484e59b7cd81f71f2337420

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	25
2	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	6
3	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	5
4	0xe54f3163166be6ea023342fb7ca945db0f124158	4
5	0x97b4a6b501c55ccc7a597e259266e7e28a2d0be0	3
6	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	3
7	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	3
8	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	3
9	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
10	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	2
11	0xf599765741704b9212e8cea19e42dc494977256f	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
14	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
15	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?	2
16	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
17	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2
18	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	2
19	0x6ecca2d804c14f540aae326090077d2776b140e4	1
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
21	0x5fb3fb2b3065f348e3a70862694af389c4393676	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
24	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
25	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	5
2	0x1f555549aeab00fe25edb3acbaf9e8ea4ff7534b	4
3	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
4	0x97b4a6b501c55ccc7a597e259266e7e28a2d0be0	3
5	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
6	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	2
7	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	2
8	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xe7f850731fed6af4c36cce93eccfbcda0634a030 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
14	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
15	0xf85fa96193f411ae7baa892dd4abb7dacedf9191 UniswapV3Pool Delete label?	1
16	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
17	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
18	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
19	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
20	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
21	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	1
22	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
25	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1