0x5dad5b8c4b640305585bf4586713bad0fe992dd6

View on DeBank View on Arkhm Copy address

@LadenSyed

mdalhe.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62f7095d19790b4cc5bed8ec2b285bf317a90693 MerkleVester Delete label?	5
2	0x9188e9b4dabaa1ff4e75092404c223bf69cab9b7	4
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
4	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	3
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
6	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	3
7	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	2
8	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
9	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	2
10	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
11	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	2
12	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
13	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
14	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
15	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
16	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
17	0x32fd7e563c6521ab4d59ce3277bcfbe3317cfd63 Curve.fi Factory Plain Pool: tripool Delete label?	1
18	0x31d6be95688c94f61903304ade73ff204c57475a	1
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x48bf8fcd44e2977c8a9a744658431a8e6c0d866c	1
22	0x0efad4057bc62173d8547c496531318a35bdefb7	1
23	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	1
24	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
25	0x46e6b214b524310239732d51387075e0e70970bf Compound Delete label? Compound WETH (CWETHV3) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
2	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	3
3	0xe36a30d249f7761327fd973001a32010b521b6fd	2
4	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
5	0x7f853ab64c7f44e847cad9d1dc23c5b4ea264059	2
6	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
7	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	2
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
9	0x455c3b6b9f25e35b02037a28c3b6a6c8f1ab56c8 @AlHeMi_ahm Delete label? alhemi.eth Delete label?	2
10	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2
11	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
13	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
14	0x87a4fa444f46fe291120d7f91f112facc7cb165b	1
15	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
16	0x9188e9b4dabaa1ff4e75092404c223bf69cab9b7	1
17	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
19	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
20	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
21	0xd93615fbd6c213d50923cd1a09fed45cc40f1821	1
22	0xdc26f2cef9af2de34e6ff0d01c66a602e06c638d Decentralized Exchange Delete label? High Transacting Delete label? Pool: C/Usdc Delete label? Uniswap Delete label? V3 Pool Delete label?	1
23	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	1
24	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	1
25	0xeccb34691c06c1c9c31ceb2228b22cbd242b5879 UniswapV3Pool Delete label?	1