0x0d869da655fa417581373b4257aa48bb7b504fc2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	4
2	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
3	0x3cd751e6b0078be393132286c442345e5dc49699	2
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
5	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1
6	0x4d236e55e54ed960887659d046c60f377cca58f8	1
7	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	1
8	0x601a63c50448477310fedb826ed0295499baf623 CoinEx Delete label? Hot Wallet Delete label?	1
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
10	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
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
13	0xa203bbf51a5bc4a8a82f8e145d01d0333471d411	1
14	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
15	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
16	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
17	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
18	0x0c888f91d246e6da1b56400c5c074362564f3bde	1
19	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
2	0xfb58446826a83e2d59cf09151077b94926fbe350	2
3	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
4	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
5	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1
6	0x4b953966d3fbfdf432eab75afd465bc2ee838e28	1
7	0x4d236e55e54ed960887659d046c60f377cca58f8	1
8	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
10	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
11	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
12	0x92675cc354c3ee3234d70941dfa034687e0573b5	1
13	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
15	0xeafbe4ea2c553b1a0d6d89dc6105cf89a7a3897b	1
16	0xf782cd5748bfc21d30b03174bb3e30fdd111a897 UniswapV3Pool Delete label?	1
17	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
18	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
19	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
20	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
21	0x26da582889f59eaae9da1f063be0140cd93e6a4f Gas.zip Delete label? GasLZV2 Delete label?	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1