0x9dc717ca31349db567ec91ab8bbdfc9082ba5bb5

View on DeBank View on Arkhm Copy address

asmodeu.eth

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?	148
2	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	6
3	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	3
4	0x776df03a2d5a1baec99181694f831d930205b811	2
5	0xedafd349bdac6baaefc13d06b3aa2db779534656	2
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
7	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	2
8	0x38d9ecc404d8d21b1e251c0397f63d0429488345	2
9	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
10	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	1
11	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	1
12	0xc9187c133a41cdd846b4854c3adf0568aa8297ba	1
13	0xd7e72f3615aa65b92a4dbdc211e296a35512988b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label?	1
14	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
15	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	1
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
17	0xf15bf589ac1f4b1bc20c3f9a922baa14101bc368 Moo Silo Arb WETH (PT-ezETH) Delete label?	1
18	0xf26eb69af01e5f5ef9bb2d6d94b154e1ead5790c	1
19	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1
20	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
21	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
22	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1
23	0x11476323d8dfcbafac942588e2f38823d2dd308e	1
24	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xec288809063df839a62a3a61dd28f2142592b170	9
2	0x5839389261d1f38aac7c8e91dcda85646becb414	4
3	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
4	0x38d9ecc404d8d21b1e251c0397f63d0429488345	2
5	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	2
6	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
7	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
8	0x776df03a2d5a1baec99181694f831d930205b811	1
9	0x80858f5f8efd2ab6485aba1a0b9557ed46c6ba0e Bridge Delete label?	1
10	0x976a4d13a41581c5eda72c493038ac10cadf5e46	1
11	0xaa2712ef69803b515dd17de24e3bab7882dddb64	1
12	0xbf0cafcbaaf0be8221ae8d630500984edc908861	1
13	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	1
14	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	1
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
17	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
18	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
19	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
20	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
21	0x095b508d3af4dedce5cbfb0ff640ccabecb1fada hellsing.eth Delete label?	1
22	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590 Stargate Delete label? StargateToken (STG) Delete label?	1
25	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1