0xefb52366bd13c8e4d02dcb4458a488c5b3c03fa8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x68ab2ebb00757d6e38a8414c69f768c48dcd516a	72
2	0x68b5993abc7fe922806e61218c4b95c788d79233	32
3	0xb2736e9cefafc7f3a504511df4140fb592623f8d	10
4	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
5	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	4
6	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
7	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	2
8	0x6c8c3c90d50be6f3442699ee57ecbd72f5796c1b	1
9	0x8de85c9c0afe07b940b7e8e4b3c1fa58cdddcbb2	1
10	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
11	0xa78fc43f293e172a7b59e40ed0593d14460a6884	1
12	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
13	0xb50d3f8984db21f17bdf2194d2fbd810a5743cd0	1
14	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
15	0xefbede18f7cb65dd2cdfbda3de8fa6dc3c8aa46a	1
16	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
17	0xf77b0a267ba2e60666a88aef7c6f5c133f638a81	1
18	0x0bf808dd4e2aa92160b184d4099c05b45411e27a	1
19	0x2682c28b2b7cde127675c448cebbf23fe69f7343	1
20	0x287fa9676a6779d10e1bdbc0a85393826f5e96eb	1
21	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	1
22	0x4f495517020d0f0997c28e5e9e95a86b252001ab	1
23	0x675151a8dd5f1577ae8c75fda91ffbb409f25432	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x68ab2ebb00757d6e38a8414c69f768c48dcd516a	72
2	0x68b5993abc7fe922806e61218c4b95c788d79233	32
3	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	17
4	0xb2736e9cefafc7f3a504511df4140fb592623f8d	10
5	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	10
6	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	4
7	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	2
8	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
9	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
10	0x8de85c9c0afe07b940b7e8e4b3c1fa58cdddcbb2	1
11	0xa78fc43f293e172a7b59e40ed0593d14460a6884	1
12	0xb50d3f8984db21f17bdf2194d2fbd810a5743cd0	1
13	0xefbede18f7cb65dd2cdfbda3de8fa6dc3c8aa46a	1
14	0xf77b0a267ba2e60666a88aef7c6f5c133f638a81	1
15	0x0bf808dd4e2aa92160b184d4099c05b45411e27a	1
16	0x2682c28b2b7cde127675c448cebbf23fe69f7343	1
17	0x287fa9676a6779d10e1bdbc0a85393826f5e96eb	1
18	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	1
19	0x4f495517020d0f0997c28e5e9e95a86b252001ab	1
20	0x675151a8dd5f1577ae8c75fda91ffbb409f25432	1
21	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	1
22	0x6c8c3c90d50be6f3442699ee57ecbd72f5796c1b	1