0x9cd61cab43075c6c4a56a95dacadad39df555d25

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	80
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	27
3	0xfa7093cdd9ee6932b4eb2c9e1cde7ce00b1fa4b9 PausableUpgradableProxy Delete label? Railgun Delete label?	8
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?	7
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
7	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	3
8	0x703b9d8dcf34254082e47fa73ce0744f68422d9a	3
9	0x439a5f0f5e8d149dda9a0ca367d4a8e4d6f83c10	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0xfa0f307783ac21c39e939acff795e27b650f6e68	2
12	0x02be8ac03de16cdece5333328eaf628adf245e58	2
13	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
14	0x4f43c77872db6ba177c270986cd30c3381af37ee	1
15	0x6469b34a2a4723163c4902dbbdea728d20693c12 NEAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
17	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x91a25ad090166843379d26813bd1b091ea6bedbd	1
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
22	0x9c86bc3c72ab97c2234cba8c6c7069009465ae86	1
23	0x9e357b73083c1b8a8c4e4af30a4f042b91218c2a	1
24	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
25	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	59
2	0xc8d1fa2f9fe8ab2d5680979183827691fb183771	23
3	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	21
4	0x02be8ac03de16cdece5333328eaf628adf245e58	20
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	16
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	16
7	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	11
8	0x8571c129f335832f6bbc76d49414ad2b8371a422	11
9	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	11
10	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	10
11	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	7
12	0x02b6d30dd88e81151efcedfda6758d42cf245e58	6
13	0x02e7b8511831b1b02d9018215a0f8f500ea5c6b3	6
14	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	6
15	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	6
16	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	5
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
18	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	5
19	0xbf683b7aaf9accea6bff8e926e03f6ceb98b525a 1inch Delete label?	4
20	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	4
21	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	4
22	0x28201c152dc5b69a86fa54fcfd21bca4c0eff3ba Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapRepayAdapter Delete label?	4
23	0x02bfb97c93f0ac9f59419f8e73ac3ec3d0245e58	3
24	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	3
25	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3