0x9a5a51291ee806dd58083e19f8aeb5f1fa1242fa

View on DeBank View on Arkhm Copy address

avinash99.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	7
2	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
3	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
5	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
8	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
12	0x9f6cb0a37f1ae91b8e65405f525a596bafc5a9a6 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
13	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
14	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	1
15	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
16	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
17	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	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
19	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	7
2	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	2
3	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
4	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
5	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
6	0x7f4cfdf669d7a5d4adb05917081634875e21df47	1
7	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
9	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
10	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1