0x3477dfd7d62510a9af8e25901cd4c5c74c58feee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	21
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?	15
3	0xdccebca535d49e1391f1ea38f46e28975503997f	12
4	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	7
5	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	5
6	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	4
7	0xd9d4a7ca154fe137c808f7eedbe24b639b7af5a6	4
8	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
9	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
13	0xf11c7e77fc51ee81f1310b7b7f28718a38b855a5	2
14	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
15	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	2
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
17	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
18	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
19	0x43bb172459a126a9cdd656a490f6eecb7a1069fe	2
20	0xa72eab7c7adb59dc1a43c45030682f428f5949e5	2
21	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
22	0x9d0cf50547d848cc4b6a12bedcf7696e9b334a22	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
25	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	8
2	0xdccebca535d49e1391f1ea38f46e28975503997f	5
3	0x87644e46d37663619e23560328188cc26884a385	4
4	0x41dc62129e1fcdd0210a8a192ac30a6c948db636	4
5	0x10e138877df69ca44fdc68655f86c88cde142d7f BarnBridge Delete label? Staking Delete label?	4
6	0x8573f2f5a3bd960eee3d998473e50c75cdbe6828	3
7	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
8	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
9	0x0d4de2089143aa9012f7d6c8dac13e92af56a5ad	2
10	0xdcca2a5a706c6286183bb7de9348922410e3997f	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	2
13	0x88fe0d26025cace75437a1a8b964285bc16f4ad2	2
14	0xd9d4a7ca154fe137c808f7eedbe24b639b7af5a6	2
15	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
16	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
17	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
18	0x43bb172459a126a9cdd656a490f6eecb7a1069fe	1
19	0x7ec0b75a98997c927ace6d87958147a105147ea0	1
20	0x43b850dee10ea80fec924da3785cfbf2f08069fe	1
21	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	1
22	0x6d3cd0dd2c05fa4eb8d1159159bef445593a93fc	1
23	0x6843291bd86857d97f0d269e698939fb10d60772 DCL Controller Delete label? Decentraland Delete label?	1
24	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
25	0x42a5ed456650a09dc10ebc6361a7480fdd61f27b	1