0xb0b0f6f13a5158eb67724282f586a552e75b5728

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
2	0xbd537257fad96e977b9e545be583bbf7028f30b9	45
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	37
4	0xd59996055b5e0d154f2851a030e207e0df0343b0	33
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	31
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	20
7	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	17
8	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	16
9	0xeb7547a8a734b6fddbb8ce0c314a9e6485100a3c	15
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
12	0xb1f2a25ffb2b095e99f430caf507cc31f9a3eaab	9
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	9
14	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?	9
15	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	7
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
18	0x1701becd5592ad2ad41fe550c50c6eef9a1c041f	6
19	0x5a93d504604fb57e15b0d73733ddc86301dde2f1	6
20	0xef1ac586fdb80bd5a771c2a30ca7c9a9f48a4d13	6
21	0x607083af03af0c01bfccdaf956b06b2f0d4ba82b	5
22	0x3d3a3e9c87441bd900fb491f9a6ee7fb19b8dd33	5
23	0x1701131e6a3ed2b5dbc964235213d90e4dc7041f	5
24	0x238089c3843c33fc2968c50032bef1fa6f6c5bd3	4
25	0xe055301d25e254a1aa014ba8a0ee607389a350d1	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	48
2	0x1f4c763bde1d4832b3ea0640e66da00b98831355	38
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	37
4	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	30
5	0xfb55af0ef0dcdec92bd3752e7a9237dfefb8acc0	21
6	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
7	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	12
8	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
9	0x4579709627ca36bce92f51ac975746f431890930	11
10	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	11
11	0xb48e9b22dace65f6a2b409871e154b85f4ed8b80	10
12	0xb81be6f200de9cf5bfe5a6361073e6a8bb8d1f0d	10
13	0xc402d299c68ff1c4d3902c4ea0ae8487c2d2f965	10
14	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	10
15	0x1701becd5592ad2ad41fe550c50c6eef9a1c041f	10
16	0x1701898a9ff9c5335a53c42fe0089e905ca0041f	9
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?	9
18	0x170144f6ddda27f946c403e45b505dc6bbfb041f	7
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
20	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	7
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
22	0x1701037d4553c0cd5b4ed0c46b3a766c7d5b041f	6
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
24	0xd225d64ae6c0784413e9054b832c9a52a19fbfe5	6
25	0x4c025256bf57a19c2bc5980df6718582767d1aec	6