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0x9a2f34d28fe8d48f857a8a5c2974255f437c2d38

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d9c40ec843ec9622d8731c7270b3c6ad0d7cd11	371
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
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?	6
4	0x7c1e064bb347cfa8b042e33baf38503014dfc58e Coinbase Verified Account Delete label? High Transacting Delete label?	6
5	0x90da57e0a6c0d166bf15764e03b83745dc90025b Aave Delete label? Aave Base EURC (ABASEURC) Delete label?	6
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	2
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
9	0xf24608e0ccb972b0b0f4a6446a0bbf58c701a026 MetaMorpho Delete label? Moonwell Flagship EURC (Morpho Vault) Delete label? Morpho Delete label?	2
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
11	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
12	0x2ed10624315b74a78f11fabedaa1a228c198aefb	1
13	0x085178078796da17b191f9081b5e2fccc79a7ee7 EVK Vault eUSDC-29 (EUSDC-29) Delete label? Euler Finance Delete label?	1
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
15	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
17	0xeecb8ea0e906ef092d454d76b707ba8c1b0c34ad	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d9c40ec843ec9622d8731c7270b3c6ad0d7cd11	84
2	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	34
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	12
4	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	8
5	0x4a6c7d5842bbd0489c6c3defcd739de072be0ae0	4
6	0x90da57e0a6c0d166bf15764e03b83745dc90025b Aave Delete label? Aave Base EURC (ABASEURC) Delete label?	4
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	4
8	0x085178078796da17b191f9081b5e2fccc79a7ee7 EVK Vault eUSDC-29 (EUSDC-29) Delete label? Euler Finance Delete label?	3
9	0x845c8bc94610807fcbab5dd2bc7ac9dabaff3c55 Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TriCRV-ARBITRUM Delete label?	3
10	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
11	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	2
12	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
13	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
15	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?	1
16	0x7c1e064bb347cfa8b042e33baf38503014dfc58e Coinbase Verified Account Delete label? High Transacting Delete label?	1
17	0x96440faaedd8d26c773aa13851b0d58004dd8871	1
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?	1