0xab5b57832498a2b541aaa2c448e2e79d872564e0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x967ebb4343c442d19a47b9196d121bd600600911	37
2	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	11
3	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	9
4	0x741a9d65275df3af04cbe99959435195e4faa424 Unipool Delete label?	8
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	8
6	0x83b285e802d76055169b1c5e3bf21702b85b89cb Lafachief (Symmio) Delete label? lafachief.eth Delete label?	8
7	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
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	5
11	0x8b9c5d6c73b4d11a362b62bd4b4d3e52af55c630	4
12	0x94726a37ee00308dbead364eb3d2e10d366949f4	4
13	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	2
16	0x15c41adbed5136ec4bd1989ed555859146048905	1
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1
19	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	1
21	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
22	0x04a52dde2d307c33fd1ad104145872b8f46340e5	1
23	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xdd36008685108afafc11f88bbc66c39a851df843	1
25	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	14
2	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	12
3	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	4
4	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	4
5	0xb2e92227ea88afd1656dddde5338a0b37615fced	3
6	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
7	0x99834733c91aae2f5bb0725105c9e843cb297a27	3
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
10	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
12	0x7b7da887e0c18e631e175532c06221761db30a24	2
13	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
14	0xa26a749986f50c98d6d1feb8705b4a90ddb3ee1e	1
15	0xb9d00655cae73b4d0905d199150c82d3b124da7c Tokenized ETH2 Staker Delete label?	1
16	0xbdbaa23ddd194e373692dcec4a40de493d3a83ef	1
17	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
18	0xcb6af2820a0208ce8dfe66b73c4efe6b5493801e	1
19	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
21	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	1
22	0x3288f552e05c94610c6a989fd544ba8cea371edd	1
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
24	0x4ea3e98983497329a8be8d50d2d7e0946102f863	1
25	0x55ff0cef43f0df88226e9d87d09fa036017f5586	1