0x53a97f81031e72f5dd34339c1f2d87f16c9e331d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d72f18bc4b4a2f0370af6d799045595d806636f	170
2	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	90
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	64
4	0xc070f43a770c6435ae5c587d27b7c53641d645c6 taylorswift13.ecc.eth Delete label?	10
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
6	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	4
7	0x27e318b66df9652c0bd716b981097835aa35071b	3
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
9	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	3
10	0x313ced5da609d678d945c19091baaf3a022537a1 Hyperswap LP Delete label?	2
11	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
13	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	2
15	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
16	0x6b846e3418455804c1920fa4cc7a31a51c659a2d Venus OP (Core) Delete label?	1
17	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
18	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
19	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
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
22	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
23	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	1
24	0xbe729350f8cdfc19db6866e8579841188ee57f67	1
25	0xc9187c133a41cdd846b4854c3adf0568aa8297ba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	1791
2	0xd501d4e381491f64274cc65fdec32b47264a2422	92
3	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	90
4	0x0d72f18bc4b4a2f0370af6d799045595d806636f	55
5	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	28
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	27
7	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	11
8	0x524375d0c6a04439128428f400b00eae81a2e9e4	10
9	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	7
10	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	4
11	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
12	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	3
13	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
14	0xc070f43a770c6435ae5c587d27b7c53641d645c6 taylorswift13.ecc.eth Delete label?	3
15	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
17	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	2
18	0xbba1938ff861c77ea1687225b9c33554379ef327	2
19	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
20	0x6b846e3418455804c1920fa4cc7a31a51c659a2d Venus OP (Core) Delete label?	2
21	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
22	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
23	0x509afb487658f48fe9c1b76e2abb4d01c7c15307 Admin Delete label? Gamma Delete label?	1
24	0x84a67cd00eb244edca2288346add251a783243c8 CL Pool Delete label? Velodrome Finance Delete label?	1
25	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1