0xe500b047c06ef7601a9e2b3b66be456ebc23310c

View on DeBank View on Arkhm Copy address

Top 25 Senders to 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?	11
2	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?	7
3	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	3
4	0x3f0c3504f9bd81c434aaa2f58015ea8a9bf1d22a	2
5	0xcda9e468bc63b2146961e3148fd0a88c6e49f655	2
6	0x38f4f3b6533de0023b9dcd04b02f93d36ad1f9f9	2
7	0x8e5f09de0cd7841239410f929a905e214443d9e0 Fraxlend Interest Bearing frxUSD (Wrapped BTC) - 62 (FFRXUSD(WBTC)-62) Delete label? FraxlendPair Delete label?	2
8	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
9	0x8f5ae9cddb9f68de460c77730b018ae7e04a140a	1
10	0xa36bc6867c9963de1a5daaf7882efb5b56899e8c High Transacting Delete label?	1
11	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
12	0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	1
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
14	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
15	0x0da6253560822973185297d5f32ff8fa38243afe Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x5a47c803488fe2bb0a0eaaf346b420e4df22f3c7	1
18	0x84a36d2c3d2078c560ff7b62815138a16671b549	1
19	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	1
20	0x875d6d37ec55c8cf220b9e5080717549d8aa8eca Mayan Finance Delete label? MayanCircle Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6f31b5e51eb7de8cb760bbe2e372cfc929207805 Odos Delete label?	9
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	0x8e8c3d4313fd5c5051a02b9e580415691a0f7951	3
4	0x8e5f09de0cd7841239410f929a905e214443d9e0 Fraxlend Interest Bearing frxUSD (Wrapped BTC) - 62 (FFRXUSD(WBTC)-62) Delete label? FraxlendPair Delete label?	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	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?	3
7	0x3952914628650ca510404872d84dff10a844c5b5 CCTPv2WithExecutor Delete label? Wormhole Delete label?	3
8	0xac8f44ceca92b2a4b30360e5bd3043850a0ffcbe EYWA Delete label? PortalV2 Delete label?	2
9	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
10	0xaf6f1db2d70d68b29ca2bb7ef68611f53352773b	2
11	0xd458e14e536c9586b66bfebd2783ad1093e3c5d1 LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	2
12	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xff233514c24902f854cb4930c6fb37ed0fde9761	1
14	0x0da6253560822973185297d5f32ff8fa38243afe Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x470458c91978d2d929704489ad730dc3e3001113 L1ChugSplashProxy Delete label? Worldcoin Delete label?	1
16	0x5f3454fa53e5866a4f69bbc2e6b9a041092d9ad7	1
17	0x5f46d540b6ed704c3c8789105f30e075aa900726 Ether.Fi Liquid BTC Delete label? Ether.Fi Liquid BTC (LIQUIDBTC) Delete label? Ether.fi Delete label?	1
18	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
19	0x6579758e9e85434450d638cfbea0f2fe79856dda Curve.fi Delete label? ETH-S by StarSeeds Protocol (WETH/ETH-S) Delete label?	1
20	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	1
21	0x788d86f0dd16cca85ff9c6cc9028eff42e5bfbd6	1
22	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
23	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	1