0xd255a69829d2ce709669f3e1bdbc501949cfcda7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd3cc737e13cb67e5753591365a1d35cb4982ec1	27
2	0x1601843c5e9bc251a3272907010afa41fa18347e ALMProxy Delete label? PSM3 Delete label? Spark Delete label?	20
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
4	0x68aa3790a192e46810a8b423980b96924662bba8 Macro USDC Vault (MCUSDC) Delete label? Morpho Delete label?	11
5	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?	8
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
7	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
8	0xae4045ffeddf61d570e6d1fe2d71ded1a2e85a88 Uniswap Delete label? V3 Pool Delete label?	6
9	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
10	0xecd001449ef4aa7e99c430677594a54352e6cec5	5
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
12	0xc155444481854c60e7a29f4150373f479988f32d USDC (USDC) Delete label?	3
13	0xd001f0a15d272542687b2677ba627f48a4333b5d EVK Vault eUSD0-4 (EUSD0-4) Delete label? Euler Finance Delete label?	3
14	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	3
17	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	3
18	0xfae4d46ead6486b37c53b4ee896423456378cd75	3
19	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
20	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
21	0x8092ca384d44260ea4feaf7457b629b8dc6f88f0	2
22	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
24	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xae4045ffeddf61d570e6d1fe2d71ded1a2e85a88 Uniswap Delete label? V3 Pool Delete label?	7
2	0xe5bf665f16509cdfb69ec6be099545f8a73b42ee	7
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
4	0xefdf1557bb2ab40cc0945f96bbf617376f6637a5	5
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
7	0xecd001449ef4aa7e99c430677594a54352e6cec5	4
8	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	3
9	0x42a856dbebb97abc1269eab32f3bb40c15102819 SatLayer Delete label? SatlayerPool Delete label?	3
10	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
11	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?	3
12	0xc155444481854c60e7a29f4150373f479988f32d USDC (USDC) Delete label?	2
13	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x8f4ea9ad88db773e4a086884ebbf0cf813915d38 southzz.eth Delete label?	2
15	0x996282ca11e5deb6b5d122cc3b9a1fcaad4415ab ERC1967Proxy Delete label? ERC20 Vault Delete label? Taiko Delete label? v20.based.taiko.eth Delete label?	2
16	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
17	0x8648f0b27ddff4230d1a18a2e1476d5fd7c71734	2
18	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	2
19	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
20	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	2
21	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	2
22	0x21adbb60a5fb909e7f1fb48aacc4569615cd97b5 Curvance USDC Delete label?	2
23	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
24	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
25	0x64627901dadb46ed7f275fd4fc87d086cff1e6e3 Equilibria Finance Delete label? PendleProxyMainchain Delete label?	2