0x03afb7858530ea0f60e8d2163d4729d485557cd6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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
2	0x02203f2351e7ac6ab5051205172d3f772db7d814	2
3	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0x13a13869b814be8f13b86e9875ab51bda882e391	2
5	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	2
6	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
10	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
11	0xdafdad30d21deb0235f549c2e2d5e39486d088d0	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0xe7b2ff7123fd4767eaaafb9fee085c217266a9a4	1
14	0x5c22471a86e9558ed9d22235dd5e0429207ccf4b Sablier V2 Lockup Linear NFT Delete label?	1
15	0x60d55f02a771d515e077c9c2403a1ef324885cec Aave Delete label? Aave Matic Market USDT (amUSDT) Delete label?	1
16	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
17	0x6ec7b10bf7331794adaaf235cb47a2a292cd9c7e Buffer Finance Delete label? USD Pool Delete label?	1
18	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
21	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	1
22	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
23	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
24	0xfd70d7c0be7c85c37dc2ed7957c599457789c000 Tokenized ETH2 Staker Delete label?	1
25	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
2	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
4	0x13a13869b814be8f13b86e9875ab51bda882e391	2
5	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	2
6	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
7	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
8	0xa3daa4ea0f2013dfafbbac545632b4c74f9afe92 Uniswap Delete label? V3 Pool Delete label?	1
9	0xaa862f977d6916a1e89e856fc11fd99a2f2fabf8	1
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	1
12	0xd0638b91bc6b301a0eef5a109ed11cb30ed13bce JamUniswapV2Pair Delete label?	1
13	0xdafdad30d21deb0235f549c2e2d5e39486d088d0	1
14	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
15	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
16	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
17	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
18	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
19	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1