0x5d9c40ec843ec9622d8731c7270b3c6ad0d7cd11

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4dc6b0a05bc903c90971b6bbf530cd8d5edde42	2120
2	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	969
3	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?	880
4	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	363
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	300
6	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	279
7	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	158
8	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	148
9	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	103
10	0x9a2f34d28fe8d48f857a8a5c2974255f437c2d38	84
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	77
12	0x5d9c40ec843ec9622d8731c7270b3c6ad0d7cd11	66
13	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	27
14	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	25
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	21
16	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	20
17	0x004626a008b1acdc4c74ab51644093b155e59a23 Angle Protocol Delete label? Staked EURA Delete label? Staked agEUR (STEUR) Delete label? TransparentUpgradeableProxy Delete label?	15
18	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	14
19	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	13
20	0x9ecd9fbbda32b81dee51adaed28c5c5039c87117	11
21	0x4ffdd6a51db1f9f6343881133a9a8be9f8d33697	11
22	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	10
23	0x90da57e0a6c0d166bf15764e03b83745dc90025b Aave Delete label? Aave Base EURC (ABASEURC) Delete label?	10
24	0xf24608e0ccb972b0b0f4a6446a0bbf58c701a026 MetaMorpho Delete label? Moonwell Flagship EURC (Morpho Vault) Delete label? Morpho Delete label?	8
25	0xeecb8ea0e906ef092d454d76b707ba8c1b0c34ad	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4dc6b0a05bc903c90971b6bbf530cd8d5edde42	2120
2	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	556
3	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?	444
4	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	417
5	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	376
6	0x9a2f34d28fe8d48f857a8a5c2974255f437c2d38	371
7	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	275
8	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	237
9	0xa568721d3d5891e85bb31b81015d9e82ae502eae	174
10	0x29bc86ad68bb3bd3d54841a8522e0020c1882c22	115
11	0x4ffdd6a51db1f9f6343881133a9a8be9f8d33697	75
12	0x5d9c40ec843ec9622d8731c7270b3c6ad0d7cd11	66
13	0x5d0ec1f843c1233d304b96dbde0cab9ec04d71ef	64
14	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	39
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	39
16	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	30
17	0x851de4ae771483bff6790f79ee78a92daf400e76	23
18	0xfa5ed56a203466cbbc2430a43c66b9d8723528e7	15
19	0xb8c1350c2fdbe2f652c6869c5cd48268d0b732a7	14
20	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	12
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
22	0x9ecd9fbbda32b81dee51adaed28c5c5039c87117	10
23	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	9
24	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	7
25	0x7c1e064bb347cfa8b042e33baf38503014dfc58e Coinbase Verified Account Delete label? High Transacting Delete label?	6