0x5a29a2c10d37beb0199fe5540ef263d828c4e0a4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	266
2	0x20fa1524b4eb4587f28a5a94d731969e76b6d66e	169
3	0x9a4c218de6b60cc562590d5994eac011d7d70d2c	94
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	82
5	0x44cde3ca0904c77c806b96ce03526c95277eeaa5	26
6	0xde151980d461696543aa07a19bbe2603b20ecbae	15
7	0x49aadc30b5ccc57bddd55ac8bd7d8db7cf1f2b8b	12
8	0x89f0885da2553232aeef201692f8c97e24715c83 Extra Finance Delete label? Gnosis Safe Proxy Delete label?	12
9	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?	10
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
11	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	7
12	0x26598e3e511adfadefd70ab2c3475ff741741104	7
13	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	6
14	0x14f02f3b47b407a7a0cdb9292aa077ce9e124803	6
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
16	0xaa30d6bba6285d0585722e2440ff89e23ef68864	5
17	0x4a744870fd705971c8c00ac510eac2206c93d5bb	5
18	0xdafdad30d21deb0235f549c2e2d5e39486d088d0	4
19	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
20	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	3
21	0xfd5abf66b003881b88567eb9ed9c651f14dc4771	3
22	0x9de9612bd1192352954f583b181c65a4dc172aeb	3
23	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	2
24	0x08780fb7e580e492c1935bee4fa5920b94aa95da Curve.fi Delete label? FRAX-USDC Meta Delete label?	2
25	0xa7995f71aa11525db02fc2473c37dee5dbf55107	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f6601854dee374b1bfaf6350ffd27a97309d431	235
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	217
3	0xdafdad30d21deb0235f549c2e2d5e39486d088d0	51
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	20
5	0x44cde3ca0904c77c806b96ce03526c95277eeaa5	13
6	0xaa30d6bba6285d0585722e2440ff89e23ef68864	12
7	0xedbc7449a9b594ca4e053d9737ec5dc4cbccbfb2	10
8	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	8
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
10	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	7
11	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	5
12	0x08780fb7e580e492c1935bee4fa5920b94aa95da Curve.fi Delete label? FRAX-USDC Meta Delete label?	4
13	0x83f20f44975d03b1b09e64809b757c47f942beea	3
14	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
15	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	2
16	0x252152a38b9a8d16f08b78574664f7d3f32e3de1	2
17	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
18	0x44b538ba056c857d24f039b57165a9eb41ac3eff	2
19	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	2
20	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	2
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
22	0x76665642f513aaf2a00be05711a598f44e3970a7 Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	1
23	0x3c0ffaca566fccfd9cc95139fef6cba143795963	1
24	0x86d769964f2ad6c70c585eaedc5324e461577c5b	1
25	0x86d7f930abbeecc9104b6f745754c25c81577c5b	1