0xcdd8201a84c2339ef1055decdb687896cdc07de2

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?	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
6	0x30a2de7cd73882e7c056e6783ceeba3eaa7c7fb7	4
7	0xe33b15629739770a27c4726a22be61128aa1c781	3
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
9	0xcadf6735144d1d7f1a875a5561555cba5df2f75c	3
10	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
13	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
14	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
15	0xdc7d40722422066381b840d531251b31c480b699	2
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
17	0x7fdf19aa8e0821f2ef5eaea44f73c904722cf674	2
18	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
19	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
20	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
22	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
23	0x5127ef50147f1cd095c80febc89d49c8c85a4f9b	2
24	0x2319711ab8432e4dbf7287ba889a575643bdb7e5	1
25	0x439a5f0f5e8d149dda9a0ca367d4a8e4d6f83c10	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
2	0x1a664cde3bd452e87358cc255f73b94da65ca54a	6
3	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
4	0x5c1fcff8ca2f4fe1d2f04a21a477cd5a0868571d	5
5	0xefd948d1de492e02f571891cb45725302610e51f	4
6	0x41b856701bb8c24cece2af10651bfafebb57cf49	4
7	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	3
8	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	3
9	0xb8207f870ce0083334675b2efca8e3ba7cad68de	3
10	0x0f7ef5519b8b0ef9be9c05fd142d42bbee816d90	2
11	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
13	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
16	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
19	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
20	0x0ac6eadaee073e7d24a2ecefedcae3f5c4c69b60	1
21	0x65bb797c2b9830d891d87288f029ed8dacc19705 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Stargate Delete label? Treasury Delete label?	1
22	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	1
23	0x670c0f67a4dc05b6d482c3ddaf0bcb8a20cdc304	1
24	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
25	0x1a661ecd6a6a55cffe8d4cfc82e8790fb18aa54a	1