0xb0d21ae81032d1d1b37ec51638240c0dc759473b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	864
2	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	678
3	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	472
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	296
5	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	149
6	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	109
7	0x9f43427ca3776f00246e8a52b7373ec724b00402 OpenSea User Delete label?	31
8	0xe273ad7ee11dcfaa87383ad5977ee1504ac07568 InitializableImmutableAdminUpgradeabilityProxy Delete label?	26
9	0x918146359264c492bd6934071c6bd31c854edbc3 InitializableImmutableAdminUpgradeabilityProxy Delete label?	20
10	0x1c8dafd358d308b880f71edb5170b010b106ca60 UniswapV3Pool Delete label?	13
11	0x26261d5fc06de4d39f253d05a58e62b48750aa6d Coinbase Verified Account Delete label? High Transacting Delete label?	13
12	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	10
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
15	0xff8309b9e99bfd2d4021bc71a362abd93dbd4785 InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
16	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	6
17	0xd7287a06e84abf3bb1d8a3299b4be37056ee2882	5
18	0x5207a7dcd4b64acc6409cc8904128b8785491806	3
19	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
20	0x34c02571094e08e935b8cf8dc10f1ad6795f1f81 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
21	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
22	0x5df45d76a21b22cc1116cca242d5b38785a1cdd5	2
23	0x0b655e7d966cb27998af94aa5719ab7bfe07d3b3 UniswapV2Pair Delete label?	2
24	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	2
25	0x116361f4f45e310347b43cd098fdfa459760ea7f UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	864
2	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	566
3	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	463
4	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	446
5	0x23def8a318ec194e242021edf6f14cc42751cdd5	234
6	0x5207c5cc768f37c7a3a5be4f233fb96f096d1806	45
7	0x918146359264c492bd6934071c6bd31c854edbc3 InitializableImmutableAdminUpgradeabilityProxy Delete label?	28
8	0xe273ad7ee11dcfaa87383ad5977ee1504ac07568 InitializableImmutableAdminUpgradeabilityProxy Delete label?	24
9	0x26261d5fc06de4d39f253d05a58e62b48750aa6d Coinbase Verified Account Delete label? High Transacting Delete label?	16
10	0x34c02571094e08e935b8cf8dc10f1ad6795f1f81 InitializableImmutableAdminUpgradeabilityProxy Delete label?	14
11	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	12
12	0xd7287a06e84abf3bb1d8a3299b4be37056ee2882	11
13	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	7
14	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	7
15	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	6
16	0x65eb26d90e793724d7101384521740b99c367092	6
17	0x7d113099d1819767c2522e29f93d72b46ebdae7a	4
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
19	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	4
20	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
21	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	2
22	0x54ef2f577f87d29e08f4eed4ceeb5e6b363ee394	2
23	0x262c73e2598ef36ce57d0463784fb9b1d650aa6d	2
24	0xc6670f3119be9b51dcfd0b62f1e33790fc90b59e	2
25	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2