0x02aa0b826c7ba6386ddbe04c0a8715a1c0a16b24

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xddcbf776df3de60163066a5dddf2277cb445e0f3	22
2	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
3	0x967ebb4343c442d19a47b9196d121bd600600911	17
4	0x6061a36ad6b7958f68129bb313e6eff81cd9113c UniswapV2Pair Delete label?	14
5	0x7389e26cf1f9a9a3caf323403ce4bded2396b3c9	13
6	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	13
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?	10
8	0x3f505b5cff05d04f468db65e27e72ec45a12645f	9
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
10	0x5706ec7b6a34e7fd8d39d9abf92fadc6b8f6f938	8
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
12	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?	6
13	0xc35ece48f9c75c349fdcb6e6d3706b65c5c4aaf0	6
14	0x1b02da8cb0d097eb8d57a175b88c7d8b47997506 Router Delete label? SushiSwap Delete label?	5
15	0xa6c55971f21cc1c35ea617f47980d669a0c09cf3	5
16	0x7bea4af5d425f2d4485bdad1859c88617df31a67	5
17	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	4
18	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	4
19	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	4
20	0x298c7326a6e4a6108b88520f285c7dc89403347d	4
21	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	4
22	0x6b1a2e64403f9a175eeedadbc88a81e12da0f864	3
23	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	3
24	0x02db421d58911a091f3a05014ae47dbcdf83ebda	3
25	0x9f8d8df26d5ab71b492ddce9799f432e36c289df UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ca047d57dc6b2c64053790c7e33a73b10381a5c	68
2	0x7389e26cf1f9a9a3caf323403ce4bded2396b3c9	19
3	0x5706ec7b6a34e7fd8d39d9abf92fadc6b8f6f938	19
4	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
5	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
6	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	13
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	13
8	0x3d3c7989ed3cbe18878edee0c9caac6df3351a5c	11
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0x298c7326a6e4a6108b88520f285c7dc89403347d	10
11	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	6
12	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	6
13	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	6
14	0x9f8d8df26d5ab71b492ddce9799f432e36c289df UniswapV2Pair Delete label?	6
15	0xddcbf776df3de60163066a5dddf2277cb445e0f3	6
16	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	6
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
19	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	4
20	0x2ca076ac03bd3be525454b19c7f4f090d3351a5c	4
21	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	4
22	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	3
24	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?	3
25	0xa6c55971f21cc1c35ea617f47980d669a0c09cf3	3