0x09d70f5685cdd09b8531d7aeab88f488ff2490f4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	30
2	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?	13
3	0x6d48415e30f11d409e3623be8184a9af6624c6cd	8
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
6	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?	5
7	0xd952beecffc6bc1228e83d0457d25d5a39555abf	5
8	0xd952beec726292acf5e4a9e161b1163539555abf	4
9	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
10	0xf213f2d02837012dc0236cc105061e121bb03e37 Aerodrome Finance Delete label? Stable AMM - DOLA/USDC Delete label? Stable AMM - DOLA/USDC (SAMM-DOLA/USDC) Delete label?	2
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
12	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	2
13	0x36171a4813eb639315034539180abbf90d673c43	1
14	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
15	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
16	0x4f32db14a1fea8e0324f9bd4108301d5f6035681	1
17	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
18	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
19	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
21	0x76b22b8c1079a44f1211d867d68b1eda76a635a7 Hop Protocol Delete label?	1
22	0x81ad394c0fa87e99ca46e1aca093bee020f203f4 Usual Delete label? Yield Treasury Delete label?	1
23	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
24	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	30
2	0x36171a4813eb639315034539180abbf90d673c43	19
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
5	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	5
6	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	4
7	0x9bf82b23d8c6b063b88ce5ada0cafd992503ecbf	3
8	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?	2
9	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	2
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
11	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x179f95036ff54bced9c6a9504ecf9f12a0670e2a	2
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
15	0x6a9295f45f5eb22d79f6a4ad514dd1b9de89cc2b	1
16	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
17	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
18	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
19	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	1
20	0x9bf8c4283124327ce479b259f73e56c37570ecbf	1
21	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xc2e3a3c18ccb634622b57ff119a1c8c7f12e8c0c HybridLockReleaseUSDCTokenPool Delete label? USDCTokenPool Delete label?	1
25	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1