0x640588c53a60328ed9834af839132a3918336830

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	9
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
3	0x08abc3b39889b7e06c78c1329d2e0d247e8304ac	3
4	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
6	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
7	0x2e32bad45a1c29c1ea27cf4dd588df9e68ed376c	1
8	0x2ec90ef34e312a855becf74762d198d8369eece1	1
9	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
10	0x3c2fbd49d5446b90fd3ac911278abe12c3134742	1
11	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
12	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
17	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
18	0xc7ab90c2ea9271efb31f5fa2843eeb4b331eafa0 Resolve Labs Delete label? TheCounter Delete label?	1
19	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
20	0xda89af5bf2eb0b225d787abfa9095610f2e79e7d Resolv USR Yield Maxi (MAXIUSR) Delete label?	1
21	0x056b269eb1f75477a8666ae8c7fe01b64dd55ecc	1
22	0x08aba4a72d866c1fc1dda72508e0cd47388304ac	1
23	0x19206f03068ec1fa140380a3a9ec8cee2a15aeea thegentlemanfarmer.eth Delete label?	1
24	0x204d9de758217a39149767731a87bcc32427b6ef	1
25	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
3	0x08aba4a72d866c1fc1dda72508e0cd47388304ac	3
4	0x2ac5bc9dda37601edb1a5e29699deb0a5b67e9bb	2
5	0xd4139e090e43ff77172d9dd8ba449d2a9683790d	2
6	0xd6a6e8d9e82534bd65821142fccd91ec9cf31880	2
7	0x08ab209601744718a6b0c87162f9f08c0c6604ac	2
8	0xda89af5bf2eb0b225d787abfa9095610f2e79e7d Resolv USR Yield Maxi (MAXIUSR) Delete label?	2
9	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
10	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
11	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
13	0x65906988adee75306021c417a1a3458040239602 Aave Delete label? Aave Ethereum LBTC (AETHLBTC) Delete label?	2
14	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
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
18	0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88 Ether.fi Delete label? Super Symbiotic LRT (WEETHS) Delete label? ether.fi weETHs Delete label?	1
19	0x9c5ce18e7dd2d3d976b5f6210d17de3130b937ad	1
20	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
21	0xbeca3916ea9cab70265d936729c446669dc12bb1 Aerodrome(ExtraFi Interest Bearing Token) (EAERO) Delete label? Extra Finance Delete label?	1
22	0xc02d0fa00c0bec48186026c71da2e54ebf680139 Uniswap Delete label? UniswapV3Pool Delete label? wNXM 2 Delete label?	1
23	0xc7ab90c2ea9271efb31f5fa2843eeb4b331eafa0 Resolve Labs Delete label? TheCounter Delete label?	1
24	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	1
25	0xd359bc471554504f683fbd4f6e36848612349ddf	1