0xda5b2cd0d0bb26e79fb3210233ddabdb7de131c9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	24
2	0xb145fba04c22ca35c2dca96e6cba2ec2d7a71ec8	10
3	0x04a52dde2d307c33fd1ad104145872b8f46340e5	10
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?	9
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	9
6	0xb2e92227ea88afd1656dddde5338a0b37615fced	5
7	0xa9a37a14e562d0e1d335b4714e3455483ede7a9a	5
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
9	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	4
10	0x028171bca77440897b824ca71d1c56cac55b68a3	4
11	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
12	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	3
13	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	3
14	0xdd36008685108afafc11f88bbc66c39a851df843	2
15	0x060b50b5686f09ed87a1e42eebbd14d289530459	2
16	0x24f2d06446af8d6e89febc205e7936a602a87b60	2
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
18	0x97b778469981ca2902c8705cdac9bbcb22c0f249	2
19	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	1
20	0x8a0bee989c591142414ad67fb604539d917889df	1
21	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
22	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
23	0x2f6c3e03fcebc06bed28b1a9e6b24d2fabb92936	1
24	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	1
25	0x224ed86c7256c59c391d88f2fd4732e9e7251681	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	42
2	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	25
3	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	20
4	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	19
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	10
6	0xe24ebf7ba011e497c3c5d6857c322c0cacb3e058	7
7	0x1bde964ecd52429004cbc5812c07c28bec9147e9	6
8	0xaaefc56e97624b57ce98374eb4a45b6fd5ffb982	5
9	0xb2e92227ea88afd1656dddde5338a0b37615fced	4
10	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
11	0x028171bca77440897b824ca71d1c56cac55b68a3	3
12	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	2
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
14	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
15	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	2
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
17	0xbeb3e32355a933501c247e2dbde6e6ca2489bf3d Moloch Delete label?	2
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x9325564ade7683706107685cf1993678b1163261 @Alvin0617 Delete label? Top 100 on DegenScore Delete label? alvin617.eth Delete label?	1
21	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
22	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
23	0x24f2d06446af8d6e89febc205e7936a602a87b60	1
24	0x76aeec80d8ae8208747460837fe4a8f0993f5a73	1
25	0xa84918f3280d488eb3369cb713ec53ce386b6cba TracerMultisigDAO (Proxy) Delete label?	1