0x2e6f543f12b8eec11cb3feff0df27ae6fbebcad4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	90
2	0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	49
3	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	48
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	44
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	35
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?	34
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	33
8	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	20
9	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	18
10	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	14
11	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
13	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	4
14	0x2191718cd32d02b8e60badffea33e4b5dd9a0a0d Curve.fi Delete label? CurveRouterSidechain v1.1 Delete label?	2
15	0x7929c641ea83b8fe00608a83ead8816758962cf5	2
16	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
17	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
18	0x14bdfa8411378636de6b194544fab943259cbcb7	1
19	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	1
20	0x219c5913d1dfa82d2a7e275cf9b2dfc46f34cf34	1
21	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
22	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	1
23	0x71f913fc95b1dbf4594ef094e8a3efec6cc58181	1
24	0x76156d380af644c910a4030691c715bb29a11877	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	90
2	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	78
3	0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	49
4	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?	33
5	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	30
6	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	26
7	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	23
8	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	16
9	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
10	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	11
11	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	10
12	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	5
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
14	0x2191718cd32d02b8e60badffea33e4b5dd9a0a0d Curve.fi Delete label? CurveRouterSidechain v1.1 Delete label?	2
15	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
16	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
17	0x5760e34c4003752329bc77790b1de44c2799f8c3	1
18	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1