0xa7499aa6464c078eeb940da2fc95c6acd010c3cc

View on DeBank View on Arkhm Copy address

Julien Bouteloup

bneiluj.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	98
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?	58
3	0x03e34b085c52985f6a5d27243f20c84bddc01db4 MultiMerkleStash Delete label?	30
4	0x633120100e108f03ace79d6c78aac9a56db1be0f	21
5	0x3e8c72655e48591d93e6dfda16823db0ff23d859 Stake DAO Delete label? Stake DAO sdBal Gauge (sdBal-gauge) Delete label?	20
6	0x29f3dd38db24d3935cf1bf841e6b2b461a3e5d92 Stake DAO Delete label? Vyper_contract Delete label?	14
7	0x7f50786a0b15723d741727882ee99a0bf34e3466 Stake DAO Delete label? Stake DAO sdCRV Gauge (sdCRV-gauge) Delete label?	10
8	0x6060b77a5d8309eb36374198e197072205ea2bb3	8
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
10	0x78f4529554137a9015dc653758ab600abc2ffd48	6
11	0x2d81713c58452c92c19b2917e1c770eecf53fe41 Gnosis Safe Proxy Delete label?	6
12	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	5
13	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	5
14	0x2a7d59e327759acd5d11a8fb652bf4072d28ac04	5
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
16	0x575ccd8e2d300e2377b43478339e364000318e2c	4
17	0xe8c904dc650e6fcb3fe39cc82b40bd897c83d8fa	4
18	0xf92c1ad75005e6436b4ee84e88cb23ed8a290988	3
19	0x518b196991281c2b4c529332c51b30d7c28077b3	3
20	0xe24c8123c8054fb9e8c53496948c34ea59914cdf	3
21	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
22	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	3
23	0x83bb796fbc69e013726129f768069e456cadea2b	2
24	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	2
25	0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	44
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?	39
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
4	0x59d4a73b2edcde7d2e0edeaae118622e1ee109fc UniswapV2Pair Delete label?	13
5	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	9
6	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	8
7	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0xf92c1ad75005e6436b4ee84e88cb23ed8a290988	7
9	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	6
10	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	5
11	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
14	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	4
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
17	0x189b00f242141ec524e5c5eb372caea1611e2f57	4
18	0x0c30476f66034e11782938df8e4384970b6c9e8a Stake DAO Delete label? veSDT Token Delete label?	4
19	0xdbdf0a42ee6809e4c4350f99539e91b91b4ae4b0	4
20	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
21	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
22	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	3
23	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
24	0xa8d595cd0615d6f00b400714016e10f989cf9195	3
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3