0x8dcac18996dc58b5eebfdc5d0a7b22e0b951a4b7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe56fa63d44f8055e1e5c412b71ac2b25fb613e2f	40
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	33
3	0xf35a92585ceee7251388e14f268d9065f5206207	26
4	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?	21
5	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	14
6	0xbe1f842e7e0afd2c2322aae5d34ba899544b29db Aave Ethereum EtherFi weETH (AETHETHERFIWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	11
7	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	9
8	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	9
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	8
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
11	0x5880a0e3a5716938fb956849187a0cf8ffc9c532	6
12	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	6
13	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?	6
14	0xf9936bc175f4777d85351738ef869b3ad7e7072d	5
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
16	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	5
17	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
19	0xb9ee1e551f538a464e8f8c41e9904498505b49b0	4
20	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	4
21	0x894f3a40ab8051b350f85b3edeb7c7b83fcb6dac	4
22	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	4
23	0x1583c1dbe20625d0b752d472e845fba96d096829 1inch Delete label? MultiFarmingPod Delete label?	3
24	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	3
25	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe56fa63d44f8055e1e5c412b71ac2b25fb613e2f	41
2	0x3f75a5b408feb14cba3d21bd934dc5b88908f105 SPC 2 Delete label? Uniswap Delete label?	39
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?	30
4	0x34fc9f0a5e51c54ee30e05911c3563bbf5d4dea9	28
5	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
6	0xd1f296aa04dbd7a0aee0818bcb7e5e64ddd4dea9	20
7	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
8	0xf90321d0ecad58ab2b0c8c79db8aaeeefa023578	11
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	11
10	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	10
11	0x4a48a6d38beaf66dabb2eebb9c1ce151070388db	9
12	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	8
13	0x03a86da24f980cfeace0898883db181c74be9c13	7
14	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	7
15	0x0a15c97de0cbbd1daea329e8c12f5d54750d5caf	7
16	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	7
17	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	6
18	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	6
19	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	6
20	0xa8a1d1952c14cdb26656a58f30c2d83841330ebd	6
21	0xd1f20f4b9cc671ea320b09b558e66ce505d4dea9	6
22	0x24b22b031ae1b5a6b09f9a0fd33613a40e0d70e6 AdminUpgradeabilityProxy Delete label?	5
23	0x6293d9502d97019960298bdf7ca04c0cbc4a2400	5
24	0xdd30ad41cd5485aba8a69c2cb2c745bc61330ebd	5
25	0x0fa10d440522d4235c55811dc1adf4a875c16d00	4