0xbc3055513bb7daf087e518a57142fec8d69b3dc7

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?	8
2	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	5
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
4	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
5	0x2b8256d31f05445675db6707f987cad9292de04f	3
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
7	0x41a08648c3766f9f9d85598ff102a08f4ef84f84	2
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
9	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
10	0x325a0e5c84b4d961b19161956f57ae8ba5bb3c26	1
11	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
13	0x4f43c77872db6ba177c270986cd30c3381af37ee	1
14	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
15	0x74201b4f0a73b3482c83d7ecac94c2246e8f50e2	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
19	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
20	0x89c30e3af15d210736b2918fbd655c9842fd74f7 Portals.fi Delete label?	1
21	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
22	0x9eda81c21c273a82be9bbc19b6a6182212068101	1
23	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
24	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
25	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	5
2	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
3	0x9ed15383940cc380faef0a75edace507cc775f22 Swell Earn ETH Delete label? Swell Earn ETH (EARNETH) Delete label?	2
4	0x4e728b41110c3f3f92d95d6428a82fa0fe86ef81	2
5	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
6	0x325a0e5c84b4d961b19161956f57ae8ba5bb3c26	1
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
8	0x41a08648c3766f9f9d85598ff102a08f4ef84f84	1
9	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
10	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
12	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
13	0x89c30e3af15d210736b2918fbd655c9842fd74f7 Portals.fi Delete label?	1
14	0x8db2350d78abc13f5673a411d4700bcf87864dde	1
15	0x9b0e1c344141fb361b842d397df07174e1cdb988	1
16	0x9eda81c21c273a82be9bbc19b6a6182212068101	1
17	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
20	0xbc3055513bb7daf087e518a57142fec8d69b3dc7	1
21	0xbcba3973982203c8bd2f50914077c0200d181f20	1
22	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
23	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xe809c20611b3bc869a5eee3b1a44bc604720dbb0	1
25	0xec6de7031ce1a284d13b551ef8c4c04b6fdf773c	1