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0xdd5e51244bdb0183197405cf6f1e3f6b7dcf9a7f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
2	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	2
3	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	2
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
5	0x3bb0546cd9b19ac9e3ff750f020dbc441abd8e25	1
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
7	0x032f6b8e9373b2658d44350a7e10990b7387885d "Xiber98" on OpenSea Delete label?	1
8	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
9	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	1
10	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
2	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
3	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
4	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	1
5	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	1
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
8	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
11	0x655c1607f8c2e73d5b4ddabce9ba8792b87592b6	1
12	0x6b8d3c08072a020ac065c467ce922e3a36d3f9d6	1
13	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	1
14	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	1
15	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?	1
16	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
17	0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03 Staking Delete label? The Graph Delete label?	1
18	0x032fee2459a3daf2f4b2323844e252f8d6ca885d	1