0xcaa992cf285c129dcea076247c5c64ee6f09e7c6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe3282b45ee289be5c43721609c6e960c7c2d193c	15
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
3	0xdf5b9dce057b0d6c435f7f2cadf1aeaa8019fd5a	3
4	0xe47f9dbbfe98d6930562017ee212c1a1ae45ba61 ERC1967Proxy Delete label? PointTokenVault (Proxy) Delete label?	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x769b26f527811896a940257022e2f88d1331ca6d	1
7	0x769ba52b1c6664415c2acc42ce35850f9ab1ca6d	1
8	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
9	0x82f5104b23ff2fa54c2345f821dac9369e9e0b26 Ethena LRT Vault sUSDe (rsUSDe) Delete label? Mellow Finance Delete label?	1
10	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
11	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
12	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
13	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
14	0x19d0d8e6294b7a04a2733fe433444704b791939a DefaultCollateral_Staked USDe Delete label? DefaultCollateral_Staked USDe (DC_SUSDE) Delete label? Symbiotic Delete label?	1
15	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
16	0x6314e94f800fecf280bff9d29b0942359ba86bd2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe3282b45ee289be5c43721609c6e960c7c2d193c	11
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	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?	4
4	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x769b0000c1c1190d250bd1ec22e4617a20b1ca6d	3
6	0x28cbe8dba8a57d07989912e66678446098503adc	2
7	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	2
8	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
10	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	2
11	0xd38735f98b03c8bba70fec01a0ea9b869a5bab31	2
12	0x0da22de6ab3b3762ed5637cf241eb85ac0fff981	2
13	0x28cba9c4c35098a3f67a57bae0e8c5d2d85a3adc	1
14	0x91416218e1fb2aa76f1f78d93c59ed1c98b74fc4	1
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
16	0xcc273d10962c7d938a44d2a21358de7032d7d286	1
17	0xe5d8298c96488157e260f71f9188b99937602bff	1
18	0x769b464bcd8b584677cea51e470b4a8da776ca6d	1
19	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
20	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1