0x5bfda9c2b452bcb6a1cdaf20c0e1e4529d1b4c47

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46a27bd02f331fdc74835b4596449be6acf551fe	6
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
3	0x19b8eb5ffc078a0b50274c08d955900bd0007e32	3
4	0xdd36008685108afafc11f88bbc66c39a851df843	3
5	0x7143ab1782bd66d966cac3dba902bde4c1bfe31b	3
6	0x1c7a2262ce637d5f2ac79e99bf0379e57a62c955	3
7	0x98425c753d945d3124bc1335bcb09595dfa029f4	2
8	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
9	0xb2e92227ea88afd1656dddde5338a0b37615fced	2
10	0x176fb4db2d823907a4afede3df08746d2c8dd158	2
11	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	2
12	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
13	0xfbe1e60f6e30d388b709c4a9f8807cdb59dcf2de	2
14	0x10daf0df6ec9bef452f3073a56f6adb4b1809222	2
15	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
16	0x741a9d65275df3af04cbe99959435195e4faa424 Unipool Delete label?	2
17	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
18	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	2
21	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
22	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
23	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
25	0xfd97188bcaf9fc0df5ab0a6cca263c3aada1f382	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	12
2	0x1c7a2262ce637d5f2ac79e99bf0379e57a62c955	8
3	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	5
4	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	3
5	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
6	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
8	0x476e860f1ce589c1e5168d5950051058dec2a2a5 UniswapV2Pair Delete label?	2
9	0x98425c753d945d3124bc1335bcb09595dfa029f4	2
10	0x1417a342518a15afa3e92e2f130b371b7cd9de9d	2
11	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	2
12	0xb2e92227ea88afd1656dddde5338a0b37615fced	2
13	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	2
14	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	2
15	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
17	0xb9f4ad524f1d123888228b029b7566d7746a3186 UniswapV2Pair Delete label?	1
18	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xd79784b98cbbfcddc3f0018cbdd3466ed6bdb9c1 UniswapV2Pair Delete label?	1
20	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
21	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	1
22	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	1
23	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
24	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
25	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	1