0x1d9eb67c6924c62487bf0a3982ed6281190cffce

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x370404a2a57edfbeaf16dc8ef8e2d1b0a2a9da15 QuickSwap Delete label? V3 Pool Delete label?	9
2	0x32467a5fc2d72d21e8dce990906547a2b012f382 Frax Finance Delete label? FraxlendPair Delete label? FraxlendV1 - Wrapped BTC/Frax - Variable Time-Weighted Interest Rate - 1 (FRAXLENDV1 - WBTC/FRAX) Delete label?	4
3	0x12a7b5510f8f5e13f75aff4d00b2f88cc99d22db	4
4	0x14654a38b7ecd2beb0686c0bd59983d42406ba14	4
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
6	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	3
7	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	3
8	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	3
9	0x0962b1f351428216a5fb85a436a43b4d7df268df	3
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
12	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	2
13	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
14	0x454ff7780a9a99ecb3462ab61ba06fe4a886862e	2
15	0xe40a5aa22cbccc8165aedd86f6d03fc5f551c3c6	2
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
17	0xec30e55b51d9518cfcf5e870bcf89c73f5708f72	1
18	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
19	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
20	0x1e31e3ba5e246e2f2390d29c778e33a59f6aa6c6 Multichain Delete label? Wrapped BTC (anyWBTC) Delete label?	1
21	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x9dc0206dfc22644e85248fbb7c58597535006262 RedeemOperator Delete label?	1
23	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
25	0x3bc85f24be5140ad83625a0a91f27fc0b726a64b Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x370404a2a57edfbeaf16dc8ef8e2d1b0a2a9da15 QuickSwap Delete label? V3 Pool Delete label?	8
2	0x2b0a8e83de784f61a7310d169af1f335e17af617	6
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
4	0x4f1cdf43f5e407abd569878976960d4d0a3d3452 EqbZap (Proxy) Delete label? Equilibria Finance Delete label?	3
5	0x32467a5fc2d72d21e8dce990906547a2b012f382 Frax Finance Delete label? FraxlendPair Delete label? FraxlendV1 - Wrapped BTC/Frax - Variable Time-Weighted Interest Rate - 1 (FRAXLENDV1 - WBTC/FRAX) Delete label?	3
6	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
7	0x1fbb2574f28269c0e1285d55e5672c900cb231e3	3
8	0x4f17f0f68424a82708d3c42e61ac9ebdba3d3452	2
9	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
10	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	2
11	0x9dc0206dfc22644e85248fbb7c58597535006262 RedeemOperator Delete label?	2
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
13	0xc673ef7791724f0dcca38adb47fbb3aef3db6c80 Ether.Fi Liquid Bera BTC Delete label? Ether.Fi Liquid Bera BTC (LIQUIDBERABTC) Delete label? Ether.fi Delete label?	2
14	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	2
15	0x047d41f2544b7f63a8e991af2068a363d210d6da Bedrock Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
16	0x42a856dbebb97abc1269eab32f3bb40c15102819 SatLayer Delete label? SatlayerPool Delete label?	1
17	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
18	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x2b0879bb5ee435f8d113884c22efe492b37af617	1
20	0x2b0a7d2349b710b2728f481dfd132b6ee9daf617	1
21	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	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
23	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
24	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
25	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	1