0x95faf97db6f037abe92ad2945f4c9254230caf87

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	7
2	0x351aac184dcc1bca342ce3ae78e31e1b597b7696	6
3	0x351a62cd3fdf6afb85db9e8b348a9ecb597b7696	2
4	0x9f9e9ffa4fa97c3b2c4dc0ffc1c907852fdeb7c8	2
5	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	2
6	0x05cd8430676f04b63b33c1ece124818858edfc4f	2
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
8	0x4921bb864de2e557939b074be20ff4b98723b86b	1
9	0x51077731dedd2e7d5564eb082c39f9eaeb0438fe	1
10	0x6cd62ece6442d3b989f8cd1b3201727964c6fc26	1
11	0x6dc629b667a3431c95934a7c530872786d75581d	1
12	0x7aaf513e268b6c7bf4b7485d00e7b769ec76b1ad	1
13	0x8449fffd14379ad2de02111b7b7d902744478399	1
14	0x8bc4b0f4db1fc8d2c26bf1e75e250808d7c150cb	1
15	0x93fb4459f48f379ba865eb55dddc292c702ff569	1
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0xa759a3d7127e7e1942d87cf552ef7eac57aff93c	1
18	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	1
19	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	1
20	0xd8f1200650fb2e28b8a068d4bc4d53c4d8984990	1
21	0x00e2b6d170740c15bf9fb01d0b6e77c0d4510e32	1
22	0x141b1d9ebd2e21749d6425caebacc9704aab9583	1
23	0x29f0228b02b7f320be3a5e40747e3d8a608d6476	1
24	0x351a06e25d3a8a710fd112cc98aa4ebb597b7696	1
25	0x37dabad8ac496148596196fe9adeb54ee3111c78	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8bc4b0f4db1fc8d2c26bf1e75e250808d7c150cb	5
2	0xb3e6778480b2e488385e8205ea05e20060b813cb	4
3	0xfb78fcae443eb423b59b8c186518c5df94416344	4
4	0x8bc4b2157a1607ffd494892bdf9e9a994ec950cb	3
5	0xd367a374aaaab569bc1571155cb91d585857c87f	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
7	0x141b1d9ebd2e21749d6425caebacc9704aab9583	3
8	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x15e92a141f453a9357aca7c0bbae1059f05008f1	2
10	0x1e3a5107d890d71681351ba5553e5a63c9a21993	2
11	0x260b254138bafae80eb78a3bbb178f0561fde323	2
12	0x41db9e9131829ad9902358a1865c9bfd3bdbe7b4	2
13	0x76008498f26789dd8b691bebe24c889a3dd1a2fc	2
14	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	2
15	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	2
16	0x9a97c9119a876d683ea64b509884503c1a86abfd	2
17	0x0491e152fe75ec5c50d7adb2e282882df0910e7c	2
18	0xd5a597d6e7ddf373a92c8f477daaa673b0902f48 Synapse Protocol Delete label? SynapseCCTPRouter Delete label?	2
19	0xea075b34f2cf380c8ce7e26d8d1efcdab8bf919a	2
20	0xf5adcc5345d692815d5779fe8e702be425a565b3	2
21	0xfdebc60bd3b6e0fea60df12bc031d9ecf2aa9061	2
22	0x3b9260a928d30f2a069572805fbb6880fc719a19	1
23	0x0f76d73b59e05c26b0987e023034909443dee680	1
24	0x961d1868bb0e01945dbb8d8ad1811d991d3ca967	1
25	0xeac6a75e19beb1283352d24c0311de865a867dab	1