0x402904e954aebee2e78b7b09595393cf05571333

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	604
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	413
3	0x4334703b0b74e2045926f82f4158a103fce1df4f "TonyHKCauseway" on OpenSea Delete label?	291
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?	203
5	0xdc33432718ce7c26a88e57243ced58925dee612e	84
6	0x6207801cf58ec8ff24d59dbb8fc25e4a20989ae7 RewardsDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	80
7	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	76
8	0xf9d36078a248af249aa57ae1d5d0c1033d6bbe27	68
9	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	64
10	0x245f1d70acaacd219564fccb75f108917037a960	63
11	0x335d354e8551086f780285ff886216af3f8aca9a	61
12	0xbc2fb245594a68c927c930fbe2d00680a8c90b9e Alchemix Finance Delete label? Transmuter Buffer V2 2 Delete label? TransparentUpgradeableProxy Delete label?	54
13	0xf8719bc4a1a81969f00233a8d9409755d4366d28	49
14	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	45
15	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	42
16	0x42e03d97641d16faa97a8a054b373b4c85775cf1	42
17	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	41
18	0x8543df8bcb9bd9b7e12d3feb945055c7569bf6e3	38
19	0x98ef32edd24e2c92525e59afc4475c1242a30184	36
20	0xf42b0fabbb187af5ee56c888de0672ca562aa9ac	33
21	0x188b94bb71b41a1bf7692fc70e1eaa736c96e218	31
22	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	31
23	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	31
24	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	31
25	0xc45a479877e1e9dfe9fcd4056c699575a1045daa Aave Delete label? Aave Polygon SUSHI (aPolSUSHI) Delete label?	30

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4334703b0b74e2045926f82f4158a103fce1df4f "TonyHKCauseway" on OpenSea Delete label?	306
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?	262
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	219
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	157
5	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	110
6	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	81
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	75
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	66
9	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	54
10	0xdc33432718ce7c26a88e57243ced58925dee612e	54
11	0xc181edc719480bd089b94647c2dc504e2700a2b0	48
12	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	48
13	0x42e03d97641d16faa97a8a054b373b4c85775cf1	42
14	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	39
15	0xfb4fe921f724f3c7b610a826c827f9f6ecef6886 Correlated rAMM - alETH/frxETH (CRAMM-ALETH/FRXETH) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	37
16	0xe9e6b9aaafaf6816c3364345f6ef745ccfc8660a Uniswap Delete label? V3 Pool Delete label?	35
17	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	33
18	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	32
19	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	32
20	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	31
21	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	30
22	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	30
23	0xd3cc1eaa8e2da09b0702f351cd8f1480a4e3c2f6 Odos Delete label?	29
24	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	28
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	27