0x0e48eafe07a6cbce58c8e42f14af228f94760a01

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69ba6fd1f5190afb45f890b6fc89320e813659ab	31
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	26
3	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	14
4	0x69b24a9aaf93a49d83421537f4514726e67b59ab	12
5	0x4fcbd0c9c74afdcd9dc2855e46ac703cf115c119 "isdefi" on OpenSea Delete label?	11
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	9
7	0x69ba31b17fc4150bce29a6acd5f8afffe33b59ab	9
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?	9
9	0xaee3dc2c901c9a1da5b381ada5d95661c631d945	8
10	0x69bdc59157b9952a629c1065ab1c8710a59759ab	6
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
12	0xaee364393befe2972e478e394a03b0e66690d945	4
13	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	4
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
15	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	3
16	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
17	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?	2
18	0x9d03bb2092270648d7480049d0e58d2fcf0e5123 Morpho Delete label? Wrapper Delete label?	2
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
20	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
21	0x65906988adee75306021c417a1a3458040239602 Aave Delete label? Aave Ethereum LBTC (AETHLBTC) Delete label?	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0x30ba8b27f2128c770b90c965ff671e08b9310d21	2
24	0x44da00f9edf2d02fa37fa73fbe3ee4db5019f068	2
25	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69ba6fd1f5190afb45f890b6fc89320e813659ab	26
2	0xaee3aa23f3a576fc4b5ff4caa881006a400dd945	18
3	0xaee3dc2c901c9a1da5b381ada5d95661c631d945	16
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	15
5	0x69ba31b17fc4150bce29a6acd5f8afffe33b59ab	14
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?	10
7	0x69b26eb06dee1a4ef0cb19d306ef5454763b59ab	8
8	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	7
9	0xaeecbc9f6ca00446b83fffe2e63c1a7dc60dd945	7
10	0xcbea4f3f88a80160d4c242616fc1354da97ba037	6
11	0xaee3bfc6d3a7510902303c821401869808cdd945	4
12	0x69bae219cd5cadc8e5b0dd067ed8a0af39d909ab	4
13	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	4
14	0xef3b36ffd2438db5467670455af3b8d0bf154368	3
15	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	3
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
17	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
18	0xb1e642c3d7e0f83633828c0d96e68affd99be0ea	3
19	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0x7678dfc2406ac2d60f174813e8a79f2b69861455 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x0fb7f35f404dbfee29a9d52c9a938a2dbdb288c4	2
23	0x8253331c6ec10364fb6a1efcb3ab9b1e6044f385	2
24	0x251a604e8e8f6906d60f8dedc5aaeb8cd38f4892 Gnosis Safe Proxy Delete label?	2
25	0x69ba6853b2da70a3251f488645e53ab9806b59ab	2