0x7052d6e780435e09901bd73ce280183f40a65459

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?	17
2	0x7a5c3860a77a8dc1b225bd46d0fb2ac1c6d191bc	13
3	0xe877b2a8a53763c8b0534a15e87da28f3ac1257e PendleSUSDESY Delete label?	7
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
5	0x09aa30b182488f769a9824f15e6ce58591da4781	5
6	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	3
7	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	3
8	0x0d80d7f7719407523a09ee2ef7ed573e0ea3487a	3
9	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
10	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
11	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
12	0x1946740274e0dc06649ee2bd0d545eb288c84604	2
13	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	2
14	0xc035a7cf15375ce2706766804551791ad035e0c2 Aave Delete label? Aave Ethereum Lido wstETH (AETHLIDOWSTETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
15	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0x4c612e3b15b96ff9a6faed838f8d07d479a8dd4c	1
18	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	1
19	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	1
20	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	1
21	0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	1
22	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
23	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
24	0x67336cec42645f55059eff241cb02ea5cc52ff86	1

Top 25 Recipients from 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?	25
2	0x7a5c3860a77a8dc1b225bd46d0fb2ac1c6d191bc	11
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
4	0x09aa30b182488f769a9824f15e6ce58591da4781	7
5	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	4
6	0xc035a7cf15375ce2706766804551791ad035e0c2 Aave Delete label? Aave Ethereum Lido wstETH (AETHLIDOWSTETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
7	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x83f20f44975d03b1b09e64809b757c47f942beea	2
10	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	2
11	0x1946740274e0dc06649ee2bd0d545eb288c84604	2
12	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
13	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	1
14	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
15	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
16	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
17	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
18	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	1
19	0x4c612e3b15b96ff9a6faed838f8d07d479a8dd4c	1
20	0x0d80d7f7719407523a09ee2ef7ed573e0ea3487a	1
21	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1