0xc8afb3e389c2693e588bb716d37cf1b53179506f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
2	0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? UDHC Delete label?	44
3	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	23
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	21
5	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	18
6	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	12
7	0x6fc4843aac4786b4420e954a2271be16f225a482 WstETHAdapter Delete label?	11
8	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	11
9	0x880e5cabb22d24f3e278c4c760e763f239acca95	11
10	0x36c744dd2916e9e04173bee9d93d554f955a999d	6
11	0xb8fd980932906dbd7572ca46e4013b5e17eadba0	6
12	0x187bab68eef328db8c495a0eb222c3532026570f	4
13	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?	4
14	0xb1a851b8c70a4749408754d398702153a61dfc78 FleetCommanderRewardsManager Delete label?	3
15	0x91a25ad090166843379d26813bd1b091ea6bedbd	3
16	0x73b1714fb3bfaefa12f3707befcba3205f9a1162	3
17	0x063c5dd85a821a72438ae07b77734e2883606e88	2
18	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
19	0x8dca3e548c8b80c93ee8404cfc3ca46010c81679 FleetCommanderRewardsManager Delete label?	2
20	0xa1ea1ba18e88c381c724a75f23a130420c403f9a MkrSky Delete label? Sky (MakerDAO) Delete label?	2
21	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
22	0x6c33af7194bb4e9591422ea9c844e50d72b20e64	2
23	0x6f8f66bd1415a47fd77fb3bb8a357a82f711cef5	2
24	0x1bd0cae99b90b439fefeefbbceec95589991bf06	2
25	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	49
2	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	35
3	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	30
4	0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? UDHC Delete label?	25
5	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	20
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	19
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	15
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?	15
9	0xfff11417a58781d3c72083cb45ef54d79cd02437	12
10	0xb8fd9b300c2819546013dd45c238ab6fa1eadba0	11
11	0x3defa44a2c8ebf392cedc5a3db4243b31a03c727	8
12	0x3a40c90a2ea465b6bdd242344c11826a8f876c06	8
13	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
14	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	7
15	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	6
16	0x3cd0ff14b2faf36a961cb41fa3ed5185b3b33d22 Wirex Deposit Delete label?	6
17	0x62dad9169cd0d553fe876b6aa6566ebb6ccdb8b2	6
18	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	5
19	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	5
20	0x721e920d3b89ede55ceb130a9ad8b1bfbb0fcdd9 Allan Pedersen (Monetalis) Delete label? allanp.eth Delete label?	5
21	0x2621cc0b3f3c079c1db0e80794aa24976f0b9e3c Uniswap Delete label? V2 Pool Delete label?	5
22	0x000c41e9ed80bb9cde40c68147fa99ac800d0000	5
23	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	5
24	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	5
25	0x3defa8a08d506ef9140a1bb6ec972efc96a6c727	4