0xdc4552ac1ef43539a6043a6fbb8904fdae979020

View on DeBank View on Arkhm Copy address

cryptosetups.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	160
2	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	133
3	0xe064c44458f4711fde07330d7a833fb08c7017b7	8
4	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
5	0xf9e5f9024c2f3f2908a1d0e7272861a767c9484b	5
6	0x68f23ecd5ad360d0768456cc695e79273c93b6f5	4
7	0x49a1e63407ebf6942e460d7c21a4967d2d2185e5	3
8	0x13c1542a468319688b89e323fe9a3be3a90ebb27	3
9	0x15d3a64b2d5ab9e152f16593cdebc4bb165b5b4a	3
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
11	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	3
12	0x220d4319a2d0f3ff97045d72d529677e5f0d8cad	2
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
15	0x881c72d1e6317f10a1cdcbe05040e7564e790c80	2
16	0x92995d179a5528334356cb4dc5c6cbb1c068696c	2
17	0x007e383bf3c3ffa12a5de06a53bab103335eff28	2
18	0x59258f4e15a5fc74a7284055a8094f58108dbd4f	2
19	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	2
20	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
21	0xf3cffaeea177db444b68fb6f033d4a82f6d8c82d	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xb7533d34dfcdfab508e797cdcc78ef1ea166846a	1
24	0xb9fce340e39e6fdfc641564922c1ef2716f70f04	1
25	0xbe1a33519f586a4c8aa37525163df8d67997016f	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?	9
2	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	8
3	0x220d4319a2d0f3ff97045d72d529677e5f0d8cad	6
4	0xf9e5f9024c2f3f2908a1d0e7272861a767c9484b	3
5	0x00d0f137b51692d0ac708bde7b367a373865cffe	3
6	0x6c7c1c35bfe1726c470be0eaf25bdcb2fee11a16	3
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
8	0x51dd0b2cd1d95865e84ff7899fe1f57a17d79291	2
9	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
10	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xf33943f32521f00b2e54a778859a956b6d9aa22c	2
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
13	0x007e383bf3c3ffa12a5de06a53bab103335eff28	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x881c72d1e6317f10a1cdcbe05040e7564e790c80	1
17	0x946cb33ffa0599746185a321cbbf0ba4f24bcf50	1
18	0x9c57618bfcdfae4ce8e49226ca22a7837de64a2d	1
19	0x9ffdf407cde9a93c47611799da23924af3ef764f	1
20	0xa3128cc400e2878571368ae0a83f588eb838552b	1
21	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xacd43e627e64355f1861cec6d3a6688b31a6f952	1
23	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
24	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	1
25	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1