0xb0c8b8ddcfc7c7a39d171b40c9a55deecfdc482b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
2	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
3	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	1
4	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x6222ec1c809069512ebd0d8c6994c62546cdc22e	1
6	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
7	0x8332717a53b73adb5897f473f54384956787a978	1
8	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
10	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
11	0xbcaacba925a0b7350a645560590f12581051c440	1
12	0xcad7828a19b363a2b44717afb1786b5196974d8e Arbitrum Delete label? L2 Reverse Custom Gateway Proxy Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xea1132120ddcdda2f119e99fa7a27a0d036f7ac9	1
14	0x153f2044feace1eb377c6e1cf644d12677bd86fd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	4
2	0x496f42ba0cddb603de2f84a84e54a4f70bfd7ad0	2
3	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
4	0x18fafb05f95dc9e53ce9c642d153846654c36ee5	2
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
6	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
7	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x7c2818584cf339217ac04fa29fba338424c0dbbd	1
10	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x8332717a53b73adb5897f473f54384956787a978	1
12	0x9e2d651db0c4ae178545536828b042930a3afce4	1
13	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
14	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
16	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
17	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
18	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
19	0xea1132120ddcdda2f119e99fa7a27a0d036f7ac9	1
20	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
21	0x153f2044feace1eb377c6e1cf644d12677bd86fd	1
22	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
24	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1