0xb8da3175ec2487db9a5da511926f5a96023b1362

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	9
2	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
3	0xf8377270af0c864d2b3bab73bb16c65b05767549	3
4	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	3
5	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
6	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	2
7	0x75d1aa733920b14fc74c9f6e6fab7ac1ece8482e	2
8	0xf4db33341239b33664c2c523876c07b4748ec9a7	2
9	0xa3128cc400e2878571368ae0a83f588eb838552b	2
10	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
11	0x0286ab4c526c0f28ec31dbb08755c999f441a58f	2
12	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
13	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
16	0x8a108e4761386c94b8d2f98a5ffe13e472cfe76a Hot Wallet Delete label? Kraken Delete label?	1
17	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x912f4d6607160256787a2ad40da098ac2afe57ac	1
19	0xa02af160a280957a8881879ee9239a614ab47f0d	1
20	0xa3a96662510294a0d612075c03b638d6b84676b1	1
21	0xa5644e29708357803b5a882d272c41cc0df92b34	1
22	0xb3c9669a5706477a2b237d98edb9b57678926f04	1
23	0xc0fcf8403e10b65f1d18f1b81b093004b1127275	1
24	0xc1f8440b13919afbaf2b00c26f66ab076be73649	1
25	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	2
2	0x75d1aa733920b14fc74c9f6e6fab7ac1ece8482e	2
3	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
4	0x7ba9b94127d434182287de708643932ec036d365	2
5	0xc1f8440b13919afbaf2b00c26f66ab076be73649	2
6	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	2
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
8	0xf8377270af0c864d2b3bab73bb16c65b05767549	2
9	0x912f4d6607160256787a2ad40da098ac2afe57ac	2
10	0x80dc468671316e50d4e9023d3db38d3105c1c146 xAAVE (XAAVEA) Delete label? xToken Delete label?	1
11	0x9fd1d329bb687fef164f529f6f6dcd6f69e7b978	1
12	0xa02af160a280957a8881879ee9239a614ab47f0d	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	1
15	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
16	0xf4db33341239b33664c2c523876c07b4748ec9a7	1
17	0x00d0f137b51692d0ac708bde7b367a373865cffe	1
18	0xf87bb87fd9ea1c260ddf77b9c707ad9437ff8364	1
19	0x1c58a428ea1c33bd3ebbbbe7e0ed61c9ad65360c	1
20	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	1
21	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	1
22	0x27dfde4808560b382cfbb326edd0f6067730b14f	1
23	0x39d085e13d7876ca3311f0affb42778799d24f09	1
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
25	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	1