0xdd08f0130ed61d8494d9a725ef2f27cec37020f7

View on DeBank View on Arkhm Copy address

vdpvlogs.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	13
2	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
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?	4
5	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	3
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
8	0x553e9c9ff5d7c45ae49ed5edfddca441d2272bc8	3
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
11	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
14	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
15	0x37c5519b3b8bc9fd34f72bf5eb3cc8a7e1e6941a	1
16	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
17	0x29e0a2a859301957c93e626eb611ff4d41291cad	1
18	0x076c54b8726ad8b9a24ab10d75b2c1494d34890a	1
19	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
20	0x511f7184ac5e7163ff0f181c9c1fc2f9ba4743f9	1
21	0x4b73cb81e66e41022afecb01e8b1354406aee8b8	1
22	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	1
23	0x534aa5f36679c7954e6a22d7190e247eb2b163ba	1
24	0x4712a0ceab75b86b99f65d248ee79730a06ebc4c prathams.eth Delete label?	1
25	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	18
2	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?	5
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
5	0xe70cd72a77f7f84fa54dff77637c5bb3c1471abc	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x0192cf996a0b36e417a80a3a10cac5e0e0170bf2	2
8	0x8871f62bfe0e7372237f12e839e09d9a2f917483	2
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0x9c6750d463ad17deec97a630af766f0a78f95127 Bridge Delete label? Orbiter Finance Delete label?	2
12	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
13	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
14	0x4103babcfa68e97b4a29fa0b3c94d66afcf6163d Angel Drainer Delete label? Galxe Hack Delete label?	1
15	0x4bd66f75f73c6d8ac14064537eb32cc420c7afbe	1
16	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	1
17	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
18	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
19	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
20	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	1
21	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
23	0x7167b6f0315ee9cf52c1e1fb415d8490e32e1384	1
24	0x786626d9f1c5d420a18c40d0770f4861a7571502	1
25	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1