0x9c8311ecae536265ebebf4a560487ab08ec8f384

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	87
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	34
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?	13
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	12
5	0x5d383d2a1dc3e5e82acb2035c10ba1bac989fe42 Avalon Avalon WBTC (AARBWBTC) Delete label? Avalon Labs Delete label?	8
6	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	6
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
8	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	6
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
10	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	5
11	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	5
12	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	5
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
15	0x476b21c511176117493b21b942f5781155524b47	5
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
17	0x04a35d7920f2f2ff9faa447ff8cfad47fc7ced2b PancakeSwap Delete label? V3 Pool Delete label?	4
18	0x4dac9d1769b9b304cb04741dcdeb2fc14abdf110 Executor Delete label? LiFi Delete label?	4
19	0xdd672b3b768a16b9bcb4ee1060d3e8221435beaa Uniswap Delete label? V3 Pool Delete label?	4
20	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	4
21	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
22	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
23	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
24	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
25	0xb142ea19c5c6b01c71068778696d442e9cc62c8e	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	39
2	0x2e549104c516b8657a7d888494dfbabd7c70b464 Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	33
3	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	32
4	0xc4aff49fced8ac1d818a6dcab063f9f97e66ec5e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	22
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	18
6	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	12
7	0x5d383d2a1dc3e5e82acb2035c10ba1bac989fe42 Avalon Avalon WBTC (AARBWBTC) Delete label? Avalon Labs Delete label?	12
8	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	11
9	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?	11
10	0xdd672b3b768a16b9bcb4ee1060d3e8221435beaa Uniswap Delete label? V3 Pool Delete label?	8
11	0xd317d8bf73fcb1758baa772819163b452d6e2b01	7
12	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	7
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	7
14	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	6
15	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	6
16	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	5
17	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	5
18	0xff4b330c5bc3811b66d8864cf8078d8f2db20dd6 0x Delete label? PolygonSettler Delete label?	5
19	0x1f039c1dfe7eb98c49d11dbf74b476853127e963	4
20	0x04a35d7920f2f2ff9faa447ff8cfad47fc7ced2b PancakeSwap Delete label? V3 Pool Delete label?	4
21	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	4
22	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
23	0x00004b5fbcbae57fca9076db01206c0eb79b0000	4
24	0x2aceda63b5e958c45bd27d916ba701bc1dc08f7a Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	4
25	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	4