0x0277d07ae3e082182e45cc5a5c2c909a82d1b39c

View on DeBank View on Arkhm Copy address

"maxlev" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	312
2	0xd068967bf363e3149a60fcd35925ce0a2b863455	28
3	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	19
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
5	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	7
6	0x3aeba7787577e368f0bd87bcce6302b639a83fec	6
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
8	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	4
9	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4
10	0x6093aebac87d62b1a5a4ceec91204e35020e38be	4
11	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?	3
12	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
15	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	2
16	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
17	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
18	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
19	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
20	0xf0358e8c3cd5fa238a29301d0bea3d63a17bedbe	1
21	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
22	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
23	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
24	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
25	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd068967bf363e3149a60fcd35925ce0a2b863455	33
2	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	18
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	8
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
6	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	5
7	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4
8	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
9	0x3aeba7787577e368f0bd87bcce6302b639a83fec	3
10	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
11	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
12	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
15	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
16	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	1
17	0x172059839d80773ec8617c4cb33835175d364cee	1
18	0xee924a5b496cd3eee11325f079003a74cf73b373	1
19	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1