0x034e1f7a66b582b68e511b325ed0ccb71bb4bc12

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x097707143e01318734535676cfe2e5cf8b656ae8	74
2	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
3	0xd9a00176cf49dfb9ca3ef61805a2850f45cb1d05	2
4	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	2
5	0xa580bceae4d6f91cab521c816a3aa1115ff16762	2
6	0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2 Custodian Delete label? IDEX Delete label?	2
7	0x4b6aabf108b1581e5cc02d954fb91394c98881fe	2
8	0xa96830c6b0c297c6627bc81eee51ccc373a2aff1	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0x918a1f8ee8f8f9e0802071929ce5fe9eff60ac8c	1
13	0x9adaf8538cc1707e60f107e13e8e68dbaa13237a	1
14	0x9fea9a2f645d08866e972935595f393bddff0749	1
15	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1
16	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
17	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
18	0xdc8f03f19986859362d15c3d5ed74f26518870b9	1
19	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
20	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
21	0xe9131488563776de7fea238d6112c5da46be9a9f	1
22	0x027ea05c0110126327e8ea5c14d39661b29141ac OwnersRewardsPool Delete label?	1
23	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
24	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
25	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	14
2	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	14
3	0x912f4d6607160256787a2ad40da098ac2afe57ac	13
4	0xae933331ef0be122f9499512d3ed4fa3896dcf20	12
5	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	11
6	0xa02af160a280957a8881879ee9239a614ab47f0d	8
7	0xdc8f03f19986859362d15c3d5ed74f26518870b9	5
8	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
9	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
10	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	2
11	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
12	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
13	0x647507a70ff598f386cb96ae5046486389368c66	1
14	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
15	0xca771eda0c70aa7d053ab1b25004559b918fe662 CoW Protocol Delete label? Gnosis Safe Proxy Delete label?	1
16	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
18	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
19	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
20	0x097707143e01318734535676cfe2e5cf8b656ae8	1
21	0x843bd7a811dc26874cb2ad9f4a04a8652f65d8e6 Bancor Delete label? LiquidityProtection Delete label?	1
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1