0xb457e7e1659168405802fea0f637d868ea82ebd6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
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	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
4	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	4
5	0x90da57e0a6c0d166bf15764e03b83745dc90025b Aave Delete label? Aave Base EURC (ABASEURC) Delete label?	3
6	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	2
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
8	0x455f1b2b024cd3abc6ef315133effc0ba43c712f	2
9	0x455f7fe2e7a41290ef030caead4567f7bc92712f	2
10	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
11	0x455fa7ca75d970b4be8e9f17e36c1fd5885a712f	1
12	0x455fbfa3525d4553e55e0dbef00130f6e2eb712f	1
13	0x455ff8d2a830166fd96c88f84de61f10c33b712f	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
16	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
17	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
18	0x8efb1d00c8e39f7fdc84deffd2714d4155ca8f80	1
19	0x1b68a7f7dd1ee9347d8520ed492b754daa788752	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
22	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
23	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
2	0x455f7fe2e7a41290ef030caead4567f7bc92712f	7
3	0x90da57e0a6c0d166bf15764e03b83745dc90025b Aave Delete label? Aave Base EURC (ABASEURC) Delete label?	6
4	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	6
5	0x455f19b39a1a532c212515634957ce21f63c712f	5
6	0x721b9abab6511b46b9ee83a1aba23bdacb004149	3
7	0x455ff8d2a830166fd96c88f84de61f10c33b712f	3
8	0x8efb1d00c8e39f7fdc84deffd2714d4155ca8f80	3
9	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	3
10	0xf676cc15eb6d15b794aec65bc20052afb53d9052 XDaiBridgePeripheralForDaiPreUsdsUpgrade Delete label?	2
11	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
12	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
13	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
14	0x1b68a7f7dd1ee9347d8520ed492b754daa788752	1
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
16	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
17	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
18	0x455a54d89dc4ead6d8a62577ba41588c113f712f	1