0x90e985ba5b5c212173658b4850b8bd7cf34b12e1

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?	23
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	8
3	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	6
4	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
5	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	2
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
8	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
11	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
12	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x084b4052c79d546a624e9fbbc5b0eec2354a564f	1
15	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	1
16	0x37da00e763b8cef370770118d3db06471f8e8e61	1
17	0x53c0d552ea40055aa0311ad7bbe12152b65e8f41	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	20
2	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	10
3	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	8
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	6
5	0x9a873656c19efecbfb4f9fab5b7acdeab466a0b0 BridgeRouter (Proxy) Delete label?	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x83f20f44975d03b1b09e64809b757c47f942beea	2
8	0xf676cc15eb6d15b794aec65bc20052afb53d9052 XDaiBridgePeripheralForDaiPreUsdsUpgrade Delete label?	2
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
10	0xd124fba8a0a78967b159e6327d489f12a6df842d	1
11	0xe0848f535c59cf9715b73dfb24c113e47e958784	1
12	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
13	0xfc488ae9cb395b150574aa5ce8a321c9100b1ee3	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	1
16	0x53c0d552ea40055aa0311ad7bbe12152b65e8f41	1
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
19	0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
20	0x9b4f8d341355ae359697358642c43a05c548aa76	1
21	0xa5272c2a8cf4df0257f677f7e8558f6a559b3c41 Gnosis Safe Proxy Delete label?	1