0xa2d38e7242d4a426049c26a3fc07278819fec2ea

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	33
2	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?	6
3	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	3
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
5	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x3cd751e6b0078be393132286c442345e5dc49699	1
8	0x60907cd6e90d2e26e7067740c6af5b2ecef7b74c	1
9	0x71cc55c2edeb275a43b7e62581ee2c0af9211883	1
10	0x01962b55ea914fb7f01cdb02f917e6a28fe1dc79	1
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
12	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
13	0xa294b5e96e62453b97fcf7a6ef449cf21d2b029f	1
14	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
15	0x3c63f894b4aefce537d1cfa79d77c86e996fe810	1
16	0xc49bb05ac57f371bbc30ea0b7b0679343cad71c0	1
17	0xd81c5070fedc2bfe40749f766ec275c38f376091	1
18	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
2	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	2
3	0x26ae71f3d23746ca3a1e7cd840d5fe3be0e45b09	1
4	0x3c63f894b4aefce537d1cfa79d77c86e996fe810	1
5	0x60907cd6e90d2e26e7067740c6af5b2ecef7b74c	1
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
7	0xb95037d5f65be464c78e8d809ed82b8a72a1408b	1
8	0xbcbf8cd55d1021e78f3ac0e31aa14d8211c5695f	1
9	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
10	0x01962b55ea914fb7f01cdb02f917e6a28fe1dc79	1
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1