0xc0a2fa73cd368c1bda198e1fe87b0a7a6765461f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	24
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	22
3	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	15
4	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?	14
5	0x5afd3ec861f6104af26e8755abcc1f876de77620 Liquidity Book Token Delete label?	13
6	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	8
7	0xea3b4a9e68080528ee8690c4d3eafcf58975d28c	8
8	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	8
9	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	7
10	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	6
11	0xc30107a8e782e98fe890f0375afa4185aeea3356	3
12	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
13	0x7218bd1050d41a9ecfc517abdd294fb8116aee81	2
14	0xd5b70d70cbe6c42bcd1aaa662a21673a83f4615b	2
15	0x6b405dca74897c9442d369dcf6c0ec230f7e1c7c	1
16	0xc45a479877e1e9dfe9fcd4056c699575a1045daa Aave Delete label? Aave Polygon SUSHI (aPolSUSHI) Delete label?	1
17	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?	1
18	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	1
19	0xf03b1629ee71e4f1723cf02dc0e5add157747ec9	1
20	0x958192c6208b3289951342edde1a051de4e955bb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5afd3ec861f6104af26e8755abcc1f876de77620 Liquidity Book Token Delete label?	46
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?	32
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	17
4	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	9
5	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	7
6	0x028864f9ce26e76afb748ed08f7631d879a774ad	2
7	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
8	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	1
9	0x800409dbd7157813bb76501c30e04596cc478f25	1
10	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
11	0x31f63ae5a96566b93477191778606bebdc4ca66f	1
12	0xbe85413851d195fc6341619cd68bfdc26a25b928	1
13	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1