0x528e48267b65a5504d0b6f52cf72984d7339a8be

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
2	0x02203f2351e7ac6ab5051205172d3f772db7d814	2
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
4	0xf715724abba480d4d45f4cb52bef5ce5e3513ccc Ethereum Bull 3X (ETHBULL3X) Delete label? InitializableUpgradeabilityProxy Delete label? dHEDGE Delete label?	2
5	0x3974fbdc22741a1632e024192111107b202f214f	2
6	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
7	0x9b69b06272980fa6bad9d88680a71e3c3beb32c6 Magpie Delete label? Vote Locked MGP (vlMGP) Delete label?	1
8	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xa37ef01065e0328b50a85256e159b9aaed196e05 Automated Pool Token - Oracle Vault #4 Delete label? Automated Pool Token - Oracle Vault #4 (APT) Delete label? LFJ (prev. Trader Joe) Delete label?	1
10	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
11	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
12	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	1
13	0xc2bac06f8a5c9799f035b4e90e2e6a2aaaef0cd1	1
14	0xcb037f27eb3952222810966e28e0ceb650c65cd9 UniswapV3Pool Delete label?	1
15	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1
17	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?	1
18	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
19	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4998ed83075fd125b1803f5e321deb7e9adbc29a	4
2	0xc47e5d32f7be0cc171740ebbb3f26f78488cd22f	4
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
4	0x02203f2351e7ac6ab5051205172d3f772db7d814	2
5	0x3974fbdc22741a1632e024192111107b202f214f	2
6	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
7	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
8	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
10	0xc2bac06f8a5c9799f035b4e90e2e6a2aaaef0cd1	1
11	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xcb037f27eb3952222810966e28e0ceb650c65cd9 UniswapV3Pool Delete label?	1
14	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
15	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
16	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
18	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
19	0xf9e197aa9fa7c3b27a1a1313cad5851b55f2fd71 Treasure DAO Delete label? Treasury Proxy Delete label?	1
20	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1