0x69ce8721790edbdcd2b4155d853d99d2680477b0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	27
2	0x660802fc641b154aba66a62137e71f331b6d787a	19
3	0xcb89e891c581fbe0bea4fac2ba9829d816515a81	11
4	0xaf02fed043940022de75be24b712546d2761e903	9
5	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	8
6	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?	8
7	0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	7
8	0x479a8666ad530af3054209db74f3c74ecd295f8d	6
9	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	5
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
11	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	5
12	0xd3a14617cc711300783392f3df632dcfe74f0cc8	5
13	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	4
14	0x9974ebf22b844d98913f6f40d3d5538c8fd49e61	4
15	0x800feb2b1092b93434048a17ecc6a1fad2687842	4
16	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
17	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	4
18	0x0a760466e1b4621579a82a39cb56dda2f4e70f03	3
19	0x008aea5036b819b4feaed10b2190fbb3954981e8	3
20	0x461836be98872d8ce745857610958fb1cab5f91c	3
21	0x9a57521aa0a53f64e90018f28621d1f79547852c	3
22	0xb1fb0ba0676a1ffa83882c7f4805408ba232c1fa	3
23	0x8bdf4be89e3c40ea31353a3736bf98bde4c23c44	3
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
25	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	32
2	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	9
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
4	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	8
5	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	7
6	0xa9429271a28f8543efffa136994c0839e7d7bf77	7
7	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?	6
8	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	5
9	0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	5
10	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	4
11	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	4
12	0x7abdbaf29929e7f8621b757d2a7c04d78d633834	4
13	0x54bd8a5d71cf93c33d35a587cd0cc665fb85f0bc	4
14	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	4
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
16	0xd04c48a53c111300ad41190d63681ed3dad998ec	3
17	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	3
18	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
19	0x10fc82867013fce1bd624fafc719bb92df3172fc	3
20	0x4b2e76ebbc9f2923d83f5fbde695d8733db1a17b	3
21	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	3
22	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	2
23	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	2
24	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	2