0xb44ec16db4edbdc6068fcdd458f66bb90430989f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb2736e9cefafc7f3a504511df4140fb592623f8d	97
2	0x68b5993abc7fe922806e61218c4b95c788d79233	12
3	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	10
4	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	10
5	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	8
6	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	5
7	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	5
8	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?	5
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	3
11	0xa99e123117129212a5f991cc63ecaeb8b57f4d9b	3
12	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	2
13	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	2
14	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	2
15	0x5f52c4cc4c6f9126a0609746425624dc8afdecd8	2
16	0xb5bfb68b2f40d211338bd5955e2733b9990ecdc9	2
17	0xaa7eccb54d0e82523bee084835aa7e241d8be164	2
18	0xae873cc87c0f3a0738606126f4ec78bb73be5129	2
19	0x587cb1c9a24608aeca52c243987bd8de6a81350c	2
20	0xdb58e63662d4985e47b82fc66482362c9b615495	1
21	0xefbede18f7cb65dd2cdfbda3de8fa6dc3c8aa46a	1
22	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
23	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
24	0x012665a6b1cb016eb24c3ea6db43f49beb6c6eeb	1
25	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2736e9cefafc7f3a504511df4140fb592623f8d	97
2	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	13
3	0x68b5993abc7fe922806e61218c4b95c788d79233	12
4	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	10
5	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	5
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
7	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	3
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
9	0xa99e123117129212a5f991cc63ecaeb8b57f4d9b	3
10	0xaa7eccb54d0e82523bee084835aa7e241d8be164	2
11	0x2b5f704ab7061fb4dbfc5876b024f4bdb2f5e8b6 OpenOcean Delete label?	2
12	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	2
13	0x587cb1c9a24608aeca52c243987bd8de6a81350c	2
14	0x5f52c4cc4c6f9126a0609746425624dc8afdecd8	2
15	0x91fea319ed45c7b12683c8c25e741151fbfee24b 0xnf21.eth Delete label?	2
16	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?	2
17	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	2
18	0xae873cc87c0f3a0738606126f4ec78bb73be5129	2
19	0xb5bfb68b2f40d211338bd5955e2733b9990ecdc9	2
20	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	2
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
23	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
24	0xb8c1350c2fdbe2f652c6869c5cd48268d0b732a7	1
25	0xc2eba74e4afebe88149b3f1ce9ac97beb2c7d1a6	1