0x28a9b4cff1e298ca3f9f898dc43f27351ef83f26

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6f11b6ea70dee4f167b1a4ed1f01c903f6781960	294
2	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	137
3	0xb450940c5297e9b5e7167fac5903fd1e90b439b8 MoolaStakingRewards Delete label?	24
4	0xce74d14163deb82af57f253108f7e5699e62116d VotableStakingRewards Delete label?	10
5	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
6	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xfa7093cdd9ee6932b4eb2c9e1cde7ce00b1fa4b9 PausableUpgradableProxy Delete label? Railgun Delete label?	3
9	0x37622453c614f625d288151101ffe48fd222ced1	3
10	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	3
11	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	3
12	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	2
13	0x39ac98447f28612d3583e46e57cb106337fcae3f UniswapV2Pair Delete label?	2
14	0x76a2d996891f520fedd1a71df926279896ee6a35	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	2
17	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
18	0xa4e7f2a1edb5ad886baa09fb258f8aca7c934ba6	1
19	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
20	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
21	0x68ac9ba3a39faf4fc993742b403b4451ae2c8a5d	1
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x567ef639bab374cbde0f3f3755044b8e8c4f9fe4	1
24	0xc24223341415bc8cab0ffa5c2a6200d835fb1ff5 Gnosis Safe Proxy Delete label?	1
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b0d1cdb9e06cc8164ff6f0089639af1651b0fff	57
2	0x5ab1c68a53ab28b403d1e8bbfc060ea82b0224aa	40
3	0xcb5741c017feb6ace86474dfda4a2f72d819aef0	36
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
5	0x39ac98447f28612d3583e46e57cb106337fcae3f UniswapV2Pair Delete label?	17
6	0x1751e740379fc08b7f0ef6d49183fc0931bd8179 StakingProxy Delete label?	13
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	8
9	0x6f11b6ea70dee4f167b1a4ed1f01c903f6781960	8
10	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	7
11	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	4
12	0x8c3336d8f3813d97c513522d3a810b8baa5040b8	4
13	0xa302dd52a4a85e6778e6a64a0e5eb0e8c76463d6	4
14	0x08aacb992bcf8a89b00c52100d6d3c2e67b6382a	4
15	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?	3
16	0x1302818823b63b8c8313a1d1444b07110cccf99b	3
17	0x37622453c614f625d288151101ffe48fd222ced1	3
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xb450940c5297e9b5e7167fac5903fd1e90b439b8 MoolaStakingRewards Delete label?	3
21	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	3
22	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	2
24	0xce74d14163deb82af57f253108f7e5699e62116d VotableStakingRewards Delete label?	2
25	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	1