0xcbdc53d424d5a2e5fef1776997352f10212c9883

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	181
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	89
3	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	39
4	0x52e75d318cfb31f9a2edfa2dfee26b161255b233 LayerZero Delete label? OriginalTokenBridge Delete label?	33
5	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?	24
6	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	23
7	0x8f10b468b06c6fd214b65f87778827f7d113f996	18
8	0xf90d6ea5d0b4cad69530543ca00ee6cab94b09f4 FluidMerkleDistributor Delete label?	16
9	0x68aa3790a192e46810a8b423980b96924662bba8 Macro USDC Vault (MCUSDC) Delete label? Morpho Delete label?	12
10	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	12
11	0x4f5fe8da30c1c11fe537730940ced62ac37ea371 "CryptoJumbo" on OpenSea Delete label? @jumbo_capital Delete label?	12
12	0x5afcc2f5791cf065629d36dd38eac393a99c602e	12
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
14	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	11
15	0x6be7d4cfce825b106aa88f6916a412c5af230ec0	10
16	0x918b9f2e4b44e20c6423105bb6cceb71473ad35c Morpho Delete label?	9
17	0xaef6fabf3b0c9e5f9d6d5170afc703a633479bbd	8
18	0xa9b08b4ceec1ef29edec7f9c94583270337d6416 BribeMarket Delete label? Dinero (Prev. Redacted Cartel) Delete label? RewardDistributor Delete label?	8
19	0x4eac61bd2efb19df67d23df775fe447b67d267b4	7
20	0xb87cbf55c42989fc3456d4c499ad0bb602a6c1bd	7
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
22	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	6
23	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	6
24	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	6
25	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x188d586ddcf52439676ca21a244753fa19f9ea8e	93
2	0x52e75d318cfb31f9a2edfa2dfee26b161255b233 LayerZero Delete label? OriginalTokenBridge Delete label?	48
3	0x93e15a22fda39fefccce82d387a09ccf030ead61	35
4	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	33
5	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	32
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	32
7	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	25
8	0x59d813c1d0266278e2f5f146c0e222a6cfea83df Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	20
9	0x8f10b468b06c6fd214b65f87778827f7d113f996	16
10	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
11	0x6be7d4cfce825b106aa88f6916a412c5af230ec0	14
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	13
13	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	13
14	0x4f5f77d7768275fafe9b6368093a448dcf4ba371	12
15	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	10
16	0xaef6fabf3b0c9e5f9d6d5170afc703a633479bbd	9
17	0x918b9f2e4b44e20c6423105bb6cceb71473ad35c Morpho Delete label?	9
18	0xb87cbf55c42989fc3456d4c499ad0bb602a6c1bd	9
19	0x572b265bf99dc6a849cfe140651ebc4126b63bd8	9
20	0x4f5fe8da30c1c11fe537730940ced62ac37ea371 "CryptoJumbo" on OpenSea Delete label? @jumbo_capital Delete label?	9
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
22	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	8
23	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	8
24	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	8
25	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	7