0x61aa99fd84969cdbc18c6f658864e27f57497f49

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	69
2	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	8
3	0xfebb86af3d1c98c4651bc79caba4afae95960992	6
4	0x5375afa74a61c7006f4042e77d815afd447594ed	5
5	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
6	0x74667a9c90bb67c67b84653e6ed465bcace63440 Uniswap Delete label? V2 Pool Delete label?	4
7	0x87079d8e828782da98878d4bcfabb418424a7511	3
8	0xac63436b092b944cadea9243f9aff315421d4fee	3
9	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
10	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
11	0xb69ea54d402bd4589ab98dec68bfe29d586b6906 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xb25ed9d290d253021d01830787f6c789892cb660	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0xec992217fb422afd4f5b54ae32d3e878dfe0b50b	2
15	0xfbb7df8b446f6d216702c0c3898fb681a21186d3 Volatile AMM - BRETT/USDC Delete label?	2
16	0x630220516557c550f2ca7ad7369750e4fc8d1049	2
17	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
18	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	2
19	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	2
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
21	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
22	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
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
24	0x4b54d229651f7c36b24a131a85f4a3d7c092dd91	2
25	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	63
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	39
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	37
4	0x28ebe06f78077ee754d3395bdefa3e68b363d52d	32
5	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xa8811a290c1690c39732118331329373693d9e2a @jmurillocode Delete label? jcode.eth Delete label?	5
7	0xbf6045ad80e5aae0e50b2c5a72b8553466b64848	4
8	0x0a61a26c0dc08f4ed68a00966cc5a0ca60918ea3	4
9	0xa63bc99a9ad60cf6be7c2c9e8c466aea383ab5b2	4
10	0x0f2e5e488daa815361ada55ef816b47679918897 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0xedb51638c29d00d0a2ad0bec5af47cc551d33c3a OKX Deposit Delete label?	4
12	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
13	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	4
14	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
15	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	3
16	0xb16386345672c38e6dc7d1d061e656ad9f7e7e3c	3
17	0x2851d843627dd97306c3577188696688539cf70c	2
18	0x3270eb766b68a1225ca49fa02ae49f94d5fa18c3	2
19	0xadc9e7a7d129be37bb89d05defe860ea28d4e6fb	2
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	2
22	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
23	0x74667a9c90bb67c67b84653e6ed465bcace63440 Uniswap Delete label? V2 Pool Delete label?	2
24	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
25	0x2a8621213ae799025be37f9ecf09c64cfa717552	2