0xac88c6b0905018fe7f20b353076d13c2d9c58ace

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	161
2	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	81
3	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	66
4	0xc30911b52b5752447ab08615973e434c801cd652	34
5	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	18
6	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	18
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	8
8	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
13	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
14	0x2f8bcdf1824b91d420f8951a972ee988ebd8544d	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
16	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	1
17	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
18	0xabc000d88f23bb45525e447528dbf656a9d55bf5 Curve.fi Delete label? Root Liquidity Gauge Delete label?	1
19	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
20	0xec968c55b84d22d3bb00d337adf95f14010034a2	1
21	0xf1647d6053d94cdcb8ccd9943cea603352460c9b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	80
2	0xc30911b52b5752447ab08615973e434c801cd652	45
3	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	41
4	0x63d8e76143a1fd075981a44e27652adffee09f01 Abracadabra.Money Delete label? Router Delete label?	38
5	0xd3cc1eaa8e2da09b0702f351cd8f1480a4e3c2f6 Odos Delete label?	31
6	0x14adf53c57aeb3bb4a665f37ba0b80eac428f495	24
7	0x236b9ee6f185dc8b70d8bd3649f40ec37688c1ab	22
8	0x8f93eaae544e8f5eb077a1e09c1554067d9e2ca8 SushiSwap Delete label? V2 Pool Delete label?	22
9	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	20
10	0xb8fc6bf89e16e66b5fa9aa44b8393a588cf1e77c Odos Delete label?	14
11	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	12
12	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	11
13	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	9
14	0x4396723133ff5e977deb7e8014399dcd3a573040 Maverick Protocol Delete label? V2 Pool Delete label?	7
15	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	4
16	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?	3
17	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x8279699d397ed22b1014fe4d08ffd7da7b3374c0 Abracadabra.Money Delete label? MagicLP MIM/USDC (MAGICLP) Delete label?	2
19	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
20	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
21	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
22	0xc82819f72a9e77e2c0c3a69b3196478f44303cf4 Uniswap Delete label? V3 Pool Delete label?	1
23	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
24	0x37c5ab57af7100bdc9b668d766e193ccbf6614fd Curve.fi Delete label? Vyper_contract Delete label?	1
25	0xe28881d63f4f0577d4f75ea04f3a3e75feffc491	1