0xf2cf3800da57a1f3478d1844b58f24c35583a0c4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x776df03a2d5a1baec99181694f831d930205b811	13
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
3	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	3
4	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	3
5	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	3
6	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?	2
7	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	2
8	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
9	0x057bf001fce6394129142e3b39ae1b2ee4743011	2
10	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x92d499478f5bd3bbc29eff5408ba6bd4c83b7bd2	1
15	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
17	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
18	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
19	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
20	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	1
21	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	1
22	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
24	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
25	0xf4a3f790c1c65621ab4a6147943e44ee523b7f1a AlgebraPool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
2	0x776df03a2d5a1baec99181694f831d930205b811	5
3	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
4	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
5	0x7798ba177fbc2b0db3f4d71eafbeb0826d8b860f	2
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
8	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
9	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
10	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	1
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
13	0x6d9dedfc6a2ea20b7672d1e7cbb1e150142ecf85	1
14	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
15	0x76f96dbae1e61516510db569811cf75182865482	1
16	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
17	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
18	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
19	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
20	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	1
21	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
22	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
23	0x0501124a49e490680db092b96b0153e5b96198c6	1
24	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1
25	0x07e32d00f3b624044ca5bfca320f72bf851bec7d	1