0xb2d06b4ef68b4e3a1ef4f232f411a4adee4f2896

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x13a13869b814be8f13b86e9875ab51bda882e391	10
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?	7
3	0xf24608e0ccb972b0b0f4a6446a0bbf58c701a026 MetaMorpho Delete label? Moonwell Flagship EURC (Morpho Vault) Delete label? Morpho Delete label?	4
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
5	0x1c155be6bc51f2c37d472d4c2eba7a637806e122	3
6	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?	3
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
9	0xf9ae6d2d56f02304f72dcc61694ead0dc8db51f7	2
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	2
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
14	0x258730e23cf2f25887cb962d32bd10b878ea8a4e	2
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
16	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
17	0xcba0b614f13ecdd98b8c0026fcad11cec8eb4343	2
18	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	2
19	0x616a4e1db48e22028f6bbf20444cd3b8e3273738 Morpho Delete label? Seamless Flagship USDC Vault (SMUSDC) Delete label?	1
20	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	1
21	0x8e557363ac9e5cbf09a2616a302ca3c8f6ab2b7a	1
22	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
23	0x1265a81d42d513df40d0031f8f2e1346954d665a	1
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
25	0x98d03125c62dae2328d9d3cb32b7b969e6a87787	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x13a13869b814be8f13b86e9875ab51bda882e391	10
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?	10
3	0x42433e208a4ccf82b8804257a0b78ff2a908c731	7
4	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	6
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
6	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	5
7	0xa952597b3b1886e950f70efe89923dcf933fc731	5
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	4
10	0x545bd6c032efdde65a377a6719def2796c8e0f2e Aave Delete label? Aave Ethereum ENS (AETHENS) Delete label?	3
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
12	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
13	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
14	0x52c3cac381faf7ac75a37fa9be6112a38402f984	2
15	0x258730e23cf2f25887cb962d32bd10b878ea8a4e	2
16	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
17	0xbb276e3e5cf1fb23b8c9cdd83ae8dab54b6d3475	2
18	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
19	0x424be4e9295e1917971f2080aea11ac2f960c731	2
20	0x9bd09687da5ec6b50e8242e7ce3cc5c065ff07c9	1
21	0xa460802fc6e7c1401b06078b332d5a1b52dff0d1	1
22	0x00e39085c877328619fdb2a47d995c516a5fa869	1
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
24	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	1
25	0xf9ae6d2d56f02304f72dcc61694ead0dc8db51f7	1