0x51318c2f3e7d9735eae7e9c9838bb972742470e5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	14
2	0x967ebb4343c442d19a47b9196d121bd600600911	11
3	0xb2a20fcdc506a685122847b21e34536359e94c56 Kwenta Delete label? Kwenta Reward Escrow (KRE) Delete label?	10
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	9
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
6	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	7
7	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?	7
8	0x12bd9048b419838e25046040dcd297ab16850280 Gnosis Safe Proxy Delete label?	7
9	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	6
10	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	6
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
12	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	5
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
14	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	5
15	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	5
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	4
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
21	0x94726a37ee00308dbead364eb3d2e10d366949f4	3
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
23	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	3
24	0x19abc37be0888906855f58e0c8ba4a2f9735f431	3
25	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	13
2	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	13
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
4	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	6
5	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	6
6	0x5449902415249f96d04441d3212d80a9606fc1f8	6
7	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	5
8	0x4da4a2f69cb2f61a49efb7423b1f093b79c6f1f2 @web3tokenomics Delete label? club420.eth Delete label?	4
9	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
10	0x69c2a70208cede495a27f6422caff3057203b1bc	4
11	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
12	0x3e7aecaffa15b61e81e15702528602836085d535	3
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xaaefc56e97624b57ce98374eb4a45b6fd5ffb982	2
15	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
16	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
18	0x944c912a3350b034dd5f8dfb8eb7c3a6be6c16a0	2
19	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	2
21	0x78ab16803d92f6db77ef6d4e92fe139affab78cf FREE 4 Delete label? Uniswap Delete label?	2
22	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	2
23	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
24	0x823c94a514d1602448a7a1cda7ad43f49c9e3d73	2
25	0x07ced903e6ad0278cc32bc83a3fc97112f763722	2