0xda28ddf14ec309f3f506315da623618f8d829f10

View on DeBank View on Arkhm Copy address

sergeichan.eth

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?	8
2	0x906d06191c3ad2722ca74675588f1885df9e690b	8
3	0x27d23dde3573d27f80b8bf7311f8403246fa48be	8
4	0x9a4d7aa8a438847d71715ba1509276291205f114	6
5	0x4a06409684005087c905e50e2761bc3273597114	5
6	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
7	0x203444add0835d95aabbf7ab92b18a69e1f640f1	5
8	0xcee82dde49b9c8a986ef76ec220baf13aafd47bd	5
9	0x66c8caafea4a888e82a28a0eee15313137be469e	4
10	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
11	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
12	0x2f67bb828ddf948926eb4cfb530eb4dee5af1082 Uniswap V2 Delete label?	1
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
15	0x2e3c9b3ea36630bdda11078f5f3028f0b1e10c5b	1
16	0x0423f3b26593db401a3382b483981e619c808dfc	1
17	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
18	0x4f2f3bdf115539a78a30769eb42489bd0f9d47da	1
19	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
20	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	1
21	0x54396b93c10c685a21c8b5610c15f82a54c9c22e Gnosis Safe Proxy Delete label?	1
22	0x54945180db7943c0ed0fee7edab2bd24620256bc Eigenlayer Delete label? cbETH Strategies Delete label?	1
23	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x58adf9953e5a2d175a15dc5807aca3520bf46cb3	1
25	0x47d3498f026a9b1744e5d656b3c6dfb047fc6461	1

Top 25 Recipients from 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?	6
2	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	4
3	0x58799154e46b40e261706b204f7f971303dc7937	2
4	0xfe354e48efb4882d0904fe3d13f5bc86009772d5	2
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
6	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0xbeef69ac7870777598a04b2bd4771c71212e6abc	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
11	0x2aa63cd0b28fb4c31fa8e4e95ec11815be07b9ac PolyNetwork Delete label? PolyWrapper Delete label?	2
12	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0x27d23dde3573d27f80b8bf7311f8403246fa48be	2
15	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xffb17b628ce1722bead833d79ff91f632a46863a	2
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
19	0x3530a9461788891b7f5b94148a6e82ffa6fd236a	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x7f4ebdf1d176358c3a28e26f21ac4809644f4d52	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x0423f3b26593db401a3382b483981e619c808dfc	1
24	0x8c4efab7a9709c4a4caa18f5171a80eed944fb9e	1
25	0x77d5e268b26874f849425ea13755743b271a3050	1