0xc8c3a0bd8d49b14bc2315a980a415a474fda9ceb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	101
2	0x67f05561bbdcffc35325ee737218d633ee3ac06a	58
3	0xcbd0e94ced3951f3516bf8f8ef6333ad2a71f256 Gnosis Safe Proxy Delete label?	50
4	0x67f0723f3e33659fb9528040662fe3c2ef34c06a	49
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	42
6	0x7bb88e9bd84cd07d861d55a6449db0f9ae0532ec	22
7	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?	22
8	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	22
9	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?	22
10	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	17
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	16
12	0xeb1f77a0eca759c226d442f9ae5249121a555129	14
13	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	14
14	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	11
15	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	10
16	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	10
17	0xdc6cb16b8d635ef255cef370263c35ac0007186a Uniswap Delete label? V3 Pool Delete label?	9
18	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	8
19	0x67f3eb47f93fcba2e2b6eeaefb096c95126fc06a	8
20	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
21	0x67f069cab60a0abf0bba912ccdb86ab3316fc06a	7
22	0x7bb8251eb06e0b416e989b96dafd373add7f32ec	7
23	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	6
24	0x319c0dd36284ac24a6b2bee73929f699b9f48c38 CL Pool Delete label? Velodrome Finance Delete label?	6
25	0x371a339d21a45d874f1399a4e060b6931f423e8c	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7bb8ab4f6b413e5d6a1b92f07e651923253932ec	786
2	0xc9fffa8b03b73b3ba8c2e54ed2619d64730532ec	491
3	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	376
4	0x67f0723f3e33659fb9528040662fe3c2ef34c06a	373
5	0x7bb88e9bd84cd07d861d55a6449db0f9ae0532ec	86
6	0x67f05561bbdcffc35325ee737218d633ee3ac06a	51
7	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	38
8	0x1cb754ba2c988bc638dfb8f114f40e1a3e1507d2	32
9	0x7bb887fceb5229257385c33605fd4cf7d30532ec	31
10	0x4a5cc10df5ba60377196a9f4fead34164c7407d2	30
11	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	20
12	0x67f042ebe00e4c116faf396e5eb459560a6fc06a	19
13	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	19
14	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	17
15	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	16
16	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	12
17	0x7bb856b6466318af6b24a6123ed485be05a232ec	12
18	0x7bb886955602c28cf2effc0283b324c6586132ec	10
19	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	10
20	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	8
21	0xdc6cb16b8d635ef255cef370263c35ac0007186a Uniswap Delete label? V3 Pool Delete label?	8
22	0xeb1f77a0eca759c226d442f9ae5249121a555129	8
23	0xe6271cb05d64dd24059d6f23d67dad188d262d8e	8
24	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	8
25	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	8