0x5b9dfb49d42862436f2215bc5624f2981a9b8255

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa29cdbbc00541d29a6496dbae257cc46e06671f6	13
2	0x9f323e56d85b5dea4275ea49ab2d9c4be071bd44	5
3	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
4	0xf0023bcc70186cf3637749abba06a2fe33d7884d	3
5	0x1193939533ef3911c102f021d7f3b6786a81c876	2
6	0xc4d286963cded90e479f82495d75b739e1d831b1 cryptoconexion.eth Delete label?	2
7	0x46e6b214b524310239732d51387075e0e70970bf Compound Delete label? Compound WETH (CWETHV3) Delete label?	2
8	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	2
9	0x34fa946a20e65cb1ac466275949ba382973fde2b Cent Pool Token Delete label?	2
10	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
11	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	2
12	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	2
13	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	2
14	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
16	0x6af69196c0b2538707b889a7e0e66e71753fe308	1
17	0x829d8286d333eee7ecb710fc4856c8c6ffed1e7a	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	1
20	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
21	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	1
22	0xcea3d33d01ceb138b7c85e62ea39ea728eb5b2f0	1
23	0xd2b37ade14708bf18904047b1e31f8166d39612b	1
24	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
25	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
2	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
4	0xd2b37ade14708bf18904047b1e31f8166d39612b	3
5	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	2
6	0x34fa946a20e65cb1ac466275949ba382973fde2b Cent Pool Token Delete label?	1
7	0xb52ea54895f3e6ebd3b7a45408e088d8ba29ce73 SushiSwap LP Token Delete label? UniswapV2Pair Delete label?	1
8	0x2ac5baa668a8a58fd0e302b9896717484fd217b0 UniswapV3Pool Delete label?	1
9	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	1
10	0x167dc49c498729223d1565df3207771b4ee19853 WETH-OP Delete label?	1
11	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
12	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