0x96b2c9518dc244670ef15edd95976fdb54212adf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	50
2	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	12
3	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	12
4	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	9
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
6	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	5
7	0xa1c962c04c8dce9121b321ca1e97fee414aaf57c Bitpanda Delete label? Hot Wallet Delete label?	5
8	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	4
9	0x6291d185dc29c53eb4e14bd791fc47150a8853da	4
10	0x68f23ecd5ad360d0768456cc695e79273c93b6f5	3
11	0x66bb68f0a6c06f673e74335dc51662fbfe2f0573	3
12	0x175a37484964ff8f5a85bbe5f7999d32881a0377	2
13	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
14	0xe91d153e0b41518a2ce8dd3d7944fa863463a97d High Transacting Delete label?	2
15	0x32c77c057732d7b1776c678002c9c4e75460eb1e	2
16	0x01832e13a98f2c03d3b6568b97f734a163a80b6b	2
17	0x509a0a4a1487991ea96a9790d4e9cdf02ed8db9b	2
18	0x8836fc07c93bf287832d0c07108f0ff614e336df	2
19	0x90817ecd5197f7325fbf576aaa89df27bf316dbf	2
20	0xb5f61afc77e4d3a7c89788252e8d4e25bdf0d38c	2
21	0x4f7a1cfa35dbbde97490eac06867c1cd326f3a27	1
22	0x4e55333f308f706d2b93a3b821a355e82bd49772	1
23	0x434dd5d50d274487ce4c787d51ca23f4bee7a6e0	1
24	0x6f4b280da15d4dc77f7c4d77176fd01b6b62d640	1
25	0x6c4b9d08d9a54e240ff4cf4392f1933dcaa1bec8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	32
2	0x2a36c23f113053e08bbdf4a6db30fc37fe0b1068	14
3	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	11
4	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	10
5	0x80dc050a8c923c0051d438026f1192d53033728c	10
6	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	6
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
8	0x32c77c057732d7b1776c678002c9c4e75460eb1e	2
9	0x01832e13a98f2c03d3b6568b97f734a163a80b6b	2
10	0x10497611ee6524d75fc45e3739f472f83e282ad5	2
11	0xb5f61afc77e4d3a7c89788252e8d4e25bdf0d38c	2
12	0x6f4b280da15d4dc77f7c4d77176fd01b6b62d640	1
13	0x9c94769a69b060bdb0b38b7b27e6374626a41e75	1
14	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
15	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	1
16	0x899826209622c59b7215df32e5b2a6f4e0b848d2	1
17	0x12833f7523017e86a31252ddab45782a302a37ae	1