0x0428d82d3c4d8c616dac3862e9fc88af9a294b83

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 DeXe Delete label? DeXe Token (DEXE) Delete label?	39
2	0x097707143e01318734535676cfe2e5cf8b656ae8	5
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	2
5	0xd9a00176cf49dfb9ca3ef61805a2850f45cb1d05	2
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
8	0x912f4d6607160256787a2ad40da098ac2afe57ac	1
9	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
10	0xbe8cb128fbcf13f7f7a362c3820f376b0971b7b2 DeXe Delete label? GovUserKeeper (Proxy) Delete label?	1
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
15	0xdc8f03f19986859362d15c3d5ed74f26518870b9	1
16	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0x13884c6e7a5d41bdd0418c5a7616d8f4fa9d0155	1
19	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	1
20	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
21	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x49497a98451f64c875aca3b6f48db37943850009 DeXe Delete label? Treasury Delete label?	22
2	0xdc8f03f19986859362d15c3d5ed74f26518870b9	4
3	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	3
4	0x097707143e01318734535676cfe2e5cf8b656ae8	2
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
8	0x912f4d6607160256787a2ad40da098ac2afe57ac	1
9	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	1
10	0xbe8cb128fbcf13f7f7a362c3820f376b0971b7b2 DeXe Delete label? GovUserKeeper (Proxy) Delete label?	1
11	0xc526be54852439d44bc6b2eec2f6044e2f693cba	1
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
14	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xe13cf2d5d235aa25b489f55e4a940f8715d8d5ae UniswapV3Pool Delete label?	1
16	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
17	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
18	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1