0xde348c7ccd3060eb7911c5ff9dd4c93bc8d34b8f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d1ed874ea2f4269c2e1d075973c7fdb7b39154a	23
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?	15
3	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	14
4	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	5
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
6	0x0a1d576f3efef75b330424287a95a366e8281d54	3
7	0x357438e4df52288a137b955e3401e9c1eaf8af17 SafeProxy Delete label?	2
8	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
9	0xf97b5918b26b4a7c6c7d1430271a6454c8804102	1
10	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?	1
11	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
12	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	1
13	0x7dfad7ded1b3351d8ba46703b47296056688c664 andlopvic.eth Delete label?	1
14	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
15	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	11
2	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	9
3	0xb639399c5ebb50ae5eb578c373000be402cbd26f	8
4	0x701e5736a4bd897865c181c2e19a8325907c3cda	4
5	0x2aed14fe7bd056212cd0ed91b57a8ec5a5e33624 @ricaa Delete label? ricaax.eth Delete label?	3
6	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	3
7	0x721b9abab6511b46b9ee83a1aba23bdacb004149	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
9	0xb63965691aa9a71d4f99be87e5a6f8520692d26f	2
10	0x4dad525e97b391e3acadfdfadbdd211052d8f912	2
11	0x52d676009bdd043cffdcd69f8f943dc8465441c5	2
12	0x2cb44bf28749c96c8f7fb6ca0b1adb60e6963c12 joandrb.eth Delete label?	2
13	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	2
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0x6cc083aed9e3ebe302a6336dbc7c921c9f03349e LockedGoldProxy Delete label?	2
16	0xf97b5918b26b4a7c6c7d1430271a6454c8804102	1
17	0x0a1d576f3efef75b330424287a95a366e8281d54	1
18	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
19	0x55553bcc839d9fb9fe693591109ce7d1f0f44ee4	1
20	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	1
21	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
22	0x8503b554a8d1f60f6d7f4eed485e73512931dbba	1
23	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
24	0xa47a590c861e0a331fcb7238894167ff614de36f	1
25	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1