0x704ee15afe87130f51e2ed34a87a72590a855913

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	39
2	0x4f96ab61520a6636331a48a11eafba8fb51f74e4	29
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?	22
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
6	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	12
7	0x9d5c5e364d81dab193b72db9e9be9d8ee669b652	11
8	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	10
9	0x6dedf50966dbef7c5dec3607debe118f28b6bf33	9
10	0xbf97097a38af76416c1e67fa072bdfde080241cd	8
11	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	7
12	0x44c10da836d2abe881b77bbb0b3dce5f85c0c1cc	7
13	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	6
14	0x0404d05f3992347d2f0dc3a97bdd147d77c85c1c	6
15	0x78dcc36dc532b0def7b53a56a91610c44dd09444	6
16	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	6
17	0x3993d34e7e99abf6b6f367309975d1360222d446	5
18	0x835f69e58087e5b6bffef182fe2bf959fe253c3c	5
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
20	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	5
23	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	5
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
25	0x0a760466e1b4621579a82a39cb56dda2f4e70f03	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	17
3	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	12
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	12
5	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	12
6	0x1971f78a7636632101e06931e0856be2f9bcec02	10
7	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
9	0x08780fb7e580e492c1935bee4fa5920b94aa95da Curve.fi Delete label? FRAX-USDC Meta Delete label?	8
10	0x8290d7a64f25e6b5002d98367e8367c1b532b534	8
11	0x1e001f95599bc024ef5cd5e3cfc4c9bb52c65732	8
12	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	7
13	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	7
14	0x78dcc36dc532b0def7b53a56a91610c44dd09444	6
15	0x3cfff5fd6b01d9bc7f4763521169f9178419f3bd	6
16	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	6
17	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	6
18	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
19	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	6
20	0xa107ac450472f628554d243c675124aaa720e06d	5
21	0x3993d34e7e99abf6b6f367309975d1360222d446	5
22	0x275ef1031161d9358a7a35d5028f9d03845d4f2d	4
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
24	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	4
25	0x342ac2c024f214a711356f48326614e1d8dd0420	4