0xcdf917bcf3c89615d5b0b69ec8ff7ae8ad8410e3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x129a07f33bce75d0a2bcfde0815684da6e6f373b	9
2	0x51a80238b5738725128d3a3e06ab41c1d4c05c74 LSDVault Delete label?	5
3	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	4
4	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
5	0x1a3c8b2f89b1c2593fa46c30ada0b4e3d0133ff8	3
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
8	0xc4f186ed6b30aecb728374dc5988cf701e91f2fd	2
9	0xc67e9cdf599369130dd0841ee5cb8ebf9bb661c4	2
10	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
11	0x811559d11dc36d263c34959b980a4e1bea7cbbe7	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	2
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
15	0x33890b88f98a9d511678954ad8db0510b6953cfc	1
16	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
17	0x42862f48eade25661558afe0a630b132038553d0 PendleUSDESY Delete label?	1
18	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
19	0x00e91884b9450c34a0083379bf3562b96cbfb83c	1
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
21	0x3fc3549272a5ac9902f20c94bd68ee344ec94dc2	1
22	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	1
23	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
24	0x3dde8ddd0c39be3309030d8c01fcd205cbbe9992	1
25	0x133f33873905d15419859b5a7cafa3757841f01c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	6
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
3	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	5
4	0x4bf70474739548716b9fdf58dc482624e159cbaa	3
5	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	3
6	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	3
11	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	3
12	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
14	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	2
15	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	2
16	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?	2
17	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
18	0x3638838dfee6fbb48a6da6f5279161e8bafc7144	2
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
20	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
21	0x80f53dcf568be566f99ab9f37eaa2b3aa10b3c95	2
22	0x7d45a2557becd766a285d07a4701f5c64d716e2f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x838af967537350d2c44abb8c010e49e32673ab94	2
24	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	2