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0xbc0a24a17caed0dbca77e564159c188c7aaacab7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x097707143e01318734535676cfe2e5cf8b656ae8	219
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
3	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	8
4	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	7
5	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	6
6	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?	3
7	0xc526be54852439d44bc6b2eec2f6044e2f693cba	2
8	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
9	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1
10	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
11	0xd9a00176cf49dfb9ca3ef61805a2850f45cb1d05	1
12	0xdc8f03f19986859362d15c3d5ed74f26518870b9	1
13	0xe9131488563776de7fea238d6112c5da46be9a9f	1
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
15	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x476e860f1ce589c1e5168d5950051058dec2a2a5 UniswapV2Pair Delete label?	1
18	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x912f4d6607160256787a2ad40da098ac2afe57ac	53
2	0xc526be54852439d44bc6b2eec2f6044e2f693cba	43
3	0xae933331ef0be122f9499512d3ed4fa3896dcf20	38
4	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	33
5	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	21
6	0xa02af160a280957a8881879ee9239a614ab47f0d	21
7	0xdc8f03f19986859362d15c3d5ed74f26518870b9	18
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
9	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	14
10	0x097707143e01318734535676cfe2e5cf8b656ae8	6
11	0x44a4c648d8f45ae993bfd0230340fa195a7c7844	4
12	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
13	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	2
14	0x429105909cd3f5e9a1010849e3fa76092d97c9f9	2
15	0x8bd77c26b4399db96ad6b006296c112d2d844cdc	1
16	0x39417dd964794e30f1ec19fab2a8096a0e989c3d	1