0x5b2740746db94d629f8c49af5fb4622a830e90d2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f495517020d0f0997c28e5e9e95a86b252001ab	24
2	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	13
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
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?	7
5	0xaa7eccb54d0e82523bee084835aa7e241d8be164	6
6	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	3
7	0x7a603c885ddfd0bfde8f6f3c9a9aebe0629d3efc UniswapV2Pair Delete label?	2
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
9	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
10	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	1
11	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
12	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
13	0xd0e4c31168ff8458b97ff0c29062f2aea4909457	1
14	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
15	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	1
16	0xf6a8f2726038198076bcf9055859b3222d3cebbf	1
17	0xf77b0a267ba2e60666a88aef7c6f5c133f638a81	1
18	0xfa676ab0be3b0a88a2be7edb97798f6403cdbcc1	1
19	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
20	0xfff14378ec8d8f294ddb4e2ba6674004bacb5575	1
21	0x2a0729cb220f9c441280e2ba8ef62af9690c6cff	1
22	0x7a528dba83467b5913eb36c29a570c1243911357	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f495517020d0f0997c28e5e9e95a86b252001ab	24
2	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	13
3	0xaa7eccb54d0e82523bee084835aa7e241d8be164	6
4	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	5
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
7	0x7a603c885ddfd0bfde8f6f3c9a9aebe0629d3efc UniswapV2Pair Delete label?	3
8	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	3
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
10	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	2
11	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	2
12	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
13	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
14	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
15	0xd0e4c31168ff8458b97ff0c29062f2aea4909457	1
16	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	1
17	0xf6a8f2726038198076bcf9055859b3222d3cebbf	1
18	0xf77b0a267ba2e60666a88aef7c6f5c133f638a81	1
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x75fd3133bcccb66d9262660811103f2e71ad02b1	1
21	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
22	0x2a0729cb220f9c441280e2ba8ef62af9690c6cff	1
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
24	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1