0xaa695a6577702153b62bdc4347d13cf3fa6c398b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	16
2	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	5
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
4	0x67ce303f24b3841698891cece349072856b80a9c	4
5	0x864b314d4c5a0399368609581d3e8933a63b9232	4
6	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
7	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	2
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?	2
10	0xab2272f7808b6717af3c9dbc23895037c4c4849a	2
11	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	2
12	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	2
13	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	2
14	0xaa2712ef69803b515dd17de24e3bab7882dddb64	2
15	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	2
16	0xf9a1354874e406d1ebabdbe23228e752aa2541c1 Camelot staking position NFT Delete label?	2
17	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
18	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
19	0x50e98841066eca3b165f04c655f5ef76c2b0cdf6 Aloe Arbitrum ⚭ [WETH] Delete label? Aloe Arbitrum ⚭ [WETH] (ARB+) Delete label?	1
20	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
21	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
23	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x781fb7f6d845e3be129289833b04d43aa8558c42 Compound USDC (COMPUSDC) Delete label? Morpho Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	19
2	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
3	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	5
4	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	4
5	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
6	0x67ce303f24b3841698891cece349072856b80a9c	3
7	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
8	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	3
9	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
10	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
11	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
12	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	2
13	0x864b314d4c5a0399368609581d3e8933a63b9232	2
14	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
16	0xab2272f7808b6717af3c9dbc23895037c4c4849a	2
17	0x1e60272cadcfb575247a666c11dbea146299a2c4	2
18	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
19	0xc3e77dc389537db1eec7c33b95cf3beeca71a209 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
20	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
21	0xedafd349bdac6baaefc13d06b3aa2db779534656	1
22	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
23	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	1
24	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	1
25	0x22be4975c78b77979014d6a6bc0140e0eaf21987 CL Pool Delete label? Velodrome Finance Delete label?	1