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0x0e9a181d799a3f02dcbc7d804c933d465d74dc4c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe0474827e6ec1953300f4efab36bcfd535fb7e44 Gnosis Safe Proxy Delete label?	73
2	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	57
3	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	39
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0x744489ee3d540777a66f2cf297479745e0852f7a	2
6	0xc2a4e0ecfbf151887ea4ad02f0b4b591bf93302e HyperEvmSettler Delete label?	2
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
8	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
9	0x01ec93c289cb003e741f621cdd4fe837243f8905	1
10	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
14	0xbe0ca442d6b7d81e0faa7dbfd09331019f893f89 Coinbase Verified Account Delete label? keccakdog.eth Owner Delete label? ungratefulcunt.eth Manager Delete label? ungratefulcunt.eth Owner Delete label?	1
15	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	55
2	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	26
3	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	16
4	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	11
5	0xfb4fe921f724f3c7b610a826c827f9f6ecef6886 Correlated rAMM - alETH/frxETH (CRAMM-ALETH/FRXETH) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	7
6	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	6
7	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
8	0xc2a4e0ecfbf151887ea4ad02f0b4b591bf93302e HyperEvmSettler Delete label?	2
9	0x744489ee3d540777a66f2cf297479745e0852f7a	2
10	0xfe3b6dd9457e13b2f44b9356e55fc5e6248b27ba Correlated rAMM - FRAX/USDC (CRAMM-FRAX/USDC) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	2
11	0xc6493626be58dc647a5103970da5bcf9f7fdbfd2 Aave aArbARB vault valuable depositor Delete label?	1
12	0x1605a4a1ca9757978f504f69c48a7ee06613ca43 Liquidity Book Token Delete label?	1
13	0x08e7c74b6bcddd8dd707d67d07286eb3a6efeb7a	1
14	0xf166ff5cd771923d4d4fb870403afc6f13dd2d02 TransparentUpgradeableProxy Delete label?	1