0x2f79217c613d69204669cce1be122310d4b4db9b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	284
2	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?	183
3	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	140
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	98
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	72
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	40
7	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	27
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	17
9	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	16
10	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	15
11	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	12
12	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	8
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
14	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	7
15	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	4
16	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
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?	4
18	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	3
19	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
21	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
22	0x81014f44b0a345033bb2b3b21c7a1a308b35feea Bridge Delete label? L1ChugSplashProxy Delete label? Unichain Delete label?	2
23	0xff8309b9e99bfd2d4021bc71a362abd93dbd4785 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
25	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	265
2	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	219
3	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	148
4	0x77a63889fc89c885188081b7240f570538d0f71b	135
5	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	134
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?	112
7	0x77ac36921998c7f8b45c94af8b86b08c08d0f71b Gate Deposit Delete label?	81
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	68
9	0x721b9abab6511b46b9ee83a1aba23bdacb004149	31
10	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	30
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	15
12	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	12
13	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	12
14	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	7
15	0x875b7c518c2ac936cd1d3023cfe2f6375001255f Binance Deposit Delete label?	7
16	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	3
17	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
18	0x811ed79db9d34e83bdb73df6c3e07961cfb0d5c0 LayerZero Delete label? UsdtOFT Delete label?	2
19	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	2
20	0x18b268965e4e702bdf13469205937894b8ab0ee8	1
21	0xff8309b9e99bfd2d4021bc71a362abd93dbd4785 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
22	0xeffa9e5e63ba18160ee26bda56b42f3368719615 QuickSwap Delete label? V3 Pool Delete label?	1
23	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	1