0xa2ff070cb9193c555febd6b866f6c7533225e2fc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	17
2	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	13
3	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	10
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	7
5	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
6	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	6
7	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	3
8	0xd5c6057a3fa473431975e6d28e4e858544ecf4d8	3
9	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
10	0x412501d427f17c7f71e3b15a39161e2f1958401d	2
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
14	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
15	0xae8999da4d81cb81b42288b12176fe20d7ead578	2
16	0xa5972eee0c9b5bbb89a5b16d1d65f94c9ef25166 LayerZero Delete label? Token Bridge Delete label?	1
17	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	1
18	0xb4460e76d99ecad95030204d3c25fb33c4833997	1
19	0xb5873e333161e5b45adac57379ec2b15d861178d Bybit Delete label? Hot Wallet Delete label?	1
20	0xbeef010f9cb27031ad51e3333f9af9c6b1228183 MetaMorpho Delete label? Morpho Delete label?	1
21	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	1
22	0xe3ba3d5e3f98eeff5e9eddd5bd20e476202770da	1
23	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
24	0xfeeda5a996a6e603b64d113460723a3443960169	1
25	0x09657b445df5bf0141e3ef0f5276a329fc01de01	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41258b5cba0af0fb2bb940b55a64993afb36401d	395
2	0xe9baac44615967eef2b3de92c8063840a2fd2715	253
3	0xd446eb1660f766d533beceef890df7a69d26f7d1	21
4	0x4125785f061b5d9c949132e2e611089c1b58401d	13
5	0xc4336fceb80f02db126a797ba8db90117b58401d	7
6	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	7
7	0xa5972eee0c9b5bbb89a5b16d1d65f94c9ef25166 LayerZero Delete label? Token Bridge Delete label?	6
8	0x454ba74c599340b1d868c693ccdb1a55feb8965d	6
9	0x412563cad1f7c93deb1c99af3101604a8e89401d	4
10	0x74d307abb01372e47bd7be90a5f991331e05cccf	4
11	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	4
12	0x4122d0aca03a4992e4d4b64f2f5eb0da2ec8401d	4
13	0xd5c6057a3fa473431975e6d28e4e858544ecf4d8	3
14	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
15	0x893411580e590d62ddbca8a703d61cc4a8c7b2b9	3
16	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	3
17	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	3
19	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
20	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
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
22	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
25	0x41290ead4b06eafc4ae0b9883445c0931aa8401d	2