0xe3bd63713efb377860ab3da1ac6d6fd4d24ba4d5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53027796a4713eace91988a1c696db764737cb48	45
2	0xc992595a3e7d68451befa17ff149f3b0360b63a8	18
3	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
4	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	6
5	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	5
6	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	4
7	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	4
8	0xc0333cb85b59a788d8c7cae5e1fd6e229a3e5a65	4
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	3
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
12	0x7c65b137d0ac0ab0cff2afa690a12575afbd125c	3
13	0x516d318da52ea09c7e11e1c46ab4455d8959ea4f	2
14	0x5850d127a04ed0b4f1fcdfb051b3409fb9fe6b90 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
15	0xb320609f2bf3ca98754c14db717307c6d6794d8b UniswapV2Pair Delete label?	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
17	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	1
18	0x291b5957c9cbe9ca6f0b98281594b4eb495f4ec1 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
19	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	1
20	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
21	0x2f7475bb43d9390f5b7d3d747d93d6d15e9158f2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53027796a4713eace91988a1c696db764737cb48	130
2	0xc992595a3e7d68451befa17ff149f3b0360b63a8	22
3	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	5
4	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	4
5	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	4
6	0x5850d127a04ed0b4f1fcdfb051b3409fb9fe6b90 InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
7	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
8	0xc0333cb85b59a788d8c7cae5e1fd6e229a3e5a65	3
9	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0x516d318da52ea09c7e11e1c46ab4455d8959ea4f	1
12	0x291b5957c9cbe9ca6f0b98281594b4eb495f4ec1 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1