0xbf30e4f9e615daaf59499d541de42d94412700da

View on DeBank View on Arkhm Copy address

amax1002.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x776df03a2d5a1baec99181694f831d930205b811	3
2	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	3
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
5	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x3d9ed9bd370e949a53ef957654e25d3d0655bf73	2
8	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
9	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
10	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
11	0x603b31bbe692adcd522e280019f72b7919d6167c DZapDCA Delete label?	1
12	0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30 Airdrop2 Delete label? Magpie Delete label?	1
13	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
14	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
15	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
16	0xd7e72f3615aa65b92a4dbdc211e296a35512988b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label?	1
17	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1
18	0xf82105aa473560cfbf8cbc6fd83db14eb4028117 Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
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?	1
20	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
21	0x0442459b2cc92a64ecf8ce147810b52cddece7af	1
22	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1
23	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
24	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
25	0x1dc76469b8793678b8c86899870623b6e5831d4a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
2	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
3	0x776df03a2d5a1baec99181694f831d930205b811	3
4	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
5	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	2
6	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
7	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
8	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
9	0x51339a25fb3f8351c43b4b552af82c1b234fed93	1
10	0x5839389261d1f38aac7c8e91dcda85646becb414	1
11	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
12	0x603b31bbe692adcd522e280019f72b7919d6167c DZapDCA Delete label?	1
13	0x690bc9d5a2e3f90016c3ac755d7f28e8a31d1c43 Uniswap Delete label? V3 Pool Delete label?	1
14	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
15	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
17	0x8c0c837fdc5542b373f7e1a26afeff7781ae017e thesaw102.eth Delete label?	1
18	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
19	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	1
20	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
21	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
22	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
23	0xf2839e0b30b5e96083085f498b14bbc12530b734 PermissionlessSwap Delete label?	1
24	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
25	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1