0x34362552623fef4e8f113af8e6c8845c887a8512

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	3
2	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	2
3	0x53732271dba2a3a98314ddbcaf0ea328680e74da	2
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
5	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?	2
6	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
7	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
8	0x44932e3b1e662adde2f7bac6d5081c5adab908c6	1
9	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
10	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
11	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
12	0x5d60b9766530c4535bd753b1fdd7efea400539bb UniswapV2Pair Delete label?	1
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
14	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	1
15	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
21	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
22	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
24	0xa8920455934da4d853faac1f94fe7bef72943ef1 Balancer Delete label? Decentralized Exchange Delete label? L2BalancerPseudoMinter Delete label? Wrappedbalancerpooltokenfactory Delete label?	1
25	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000b236cfca6018884051435196c9edc73fc4622	3
2	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	2
3	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	2
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
5	0x5d60b9766530c4535bd753b1fdd7efea400539bb UniswapV2Pair Delete label?	1
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
7	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
8	0x71bc33f539f83b99674d71acfeb2ce0373376512	1
9	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
10	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	1
11	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	1
14	0x9c7e1c2d24a39eec681889e4d206e1137af39741	1
15	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
16	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	1
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
18	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
19	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
20	0xe3fff29d4dc930ebb787fecd49ee5963dadf60b6	1
21	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	1
22	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
23	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
24	0xf4638dc488f9c826dc40250515592e678e447238 Velodrome Finance Delete label? VolatileV2 AMM - OP/KITE Delete label? VolatileV2 AMM - OP/KITE (VAMMV2-OP/KITE) Delete label?	1
25	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1