0xa784310d9f87be9ab21d93eecfa984ee2e3fab68

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?	17
2	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	5
3	0x17518effe921c5ff6e9afc9673315bc12fbb2f48	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x5a953dc1af87b6d1dc1a82c834c6be4d95b84c8c	3
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
7	0x2a66392317698c5818df7a72a58556049f0ae6f2 SYLO Delete label? Uniswap Delete label?	2
8	0x5cbe98480a790554403694b98bff71a525907f5d	2
9	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
10	0x58bd02eb1061155defcbb9ffa541a16ec6942b79 UniswapV2Pair Delete label?	2
11	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	2
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
13	0x2ec90ef34e312a855becf74762d198d8369eece1	1
14	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	1
15	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1
16	0x171210ee85496c26767ed4ea6011acd9ec36309b	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0x1fab77e3a2bbff959b73364b910579500e33f2dd	1
19	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
20	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
22	0x58fa6f13d6a4445cb813b6bcad80d97497a47826	1
23	0x14c5a9007fdc5ee4de1581c892b5fd4623d8cdbf BeaconProxy Delete label? Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	1
24	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
25	0x4cd0b29499fc9b1dfcea43381055d93d78be67a2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x02efc9a75b2c71a7ebc59c4a356cf3fd2a0875b1	70
2	0x40f38523a7f920c98f497d93e96b69e2c329c00b	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	6
5	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
6	0x54a612e460036d1ba68156a11a30bcf8699907c3 EETHDepositHelper (Proxy) Delete label? Mitosis Delete label?	5
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
8	0x5c12fcfef5d01e789e5f31314ee035e9ac14d5b5	4
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
10	0x2a66392317698c5818df7a72a58556049f0ae6f2 SYLO Delete label? Uniswap Delete label?	2
11	0xe297c3f3f0190b8341dd543d2d552248207af23a	2
12	0xa449ca1a348ad51c348b7ac5739de0c26a5eec1f	2
13	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
14	0x40f382ad5d8417cb199f3372aa2385b2d857c00b	2
15	0x5cbe98480a790554403694b98bff71a525907f5d	2
16	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
17	0x3b4d84d28122b3c68425b6201537367e272df4fa	1
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
19	0x1337e993c2508f78eb38d4569eaa945c9c922020	1
20	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	1
21	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x4e47951508fd4a4126f8ff9cf5e6fa3b7cc8e073	1
24	0x4cd0b29499fc9b1dfcea43381055d93d78be67a2	1
25	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1