0xaca45a9d58ea48c5ed3e323fc6174e772d3cbdd8

View on DeBank View on Arkhm Copy address

clearinvestor.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	14
2	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	9
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
4	0x5fb3fb2b3065f348e3a70862694af389c4393676	3
5	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
7	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
8	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	2
9	0xf4523dd9ef2a978c4601ba7b7496e7f12a0853ac	2
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
12	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
13	0x4a7311e085d85819900b70cda3e81892018144e9	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
16	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
17	0x8429800d10906ff1be73eb36014961981679b2d3 MerkleDistributor Delete label?	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
20	0x945c2ef4eb0e9e43f565be5a53516b65b843509a SablierMerkleInstant Delete label?	1
21	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
22	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
23	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	1
24	0xade63d643564aaa8c2a86f2244f43b5eb00ed5e6 VestingMerkleDistributor Delete label?	1
25	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8159ba378904f803639d274cec79f788931c9c8 Fees Delete label? GMGN Delete label?	9
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
4	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
5	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
7	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
8	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
10	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
11	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
13	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
14	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0xf6680ea3b480ca2b72d96ea13ccaf2cfd8e6908c MezoBridge (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xfb78fcae443eb423b59b8c186518c5df94416344	1
18	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1
20	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	1
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
23	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
24	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
25	0x971e5b5d4baa5607863f3748febf287c7bf82618 DefaultCollateral_Wrapped BTC Delete label?	1