0xe2680516c89bd1d814a21fe6ecbf34eec2b8793f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefbede18f7cb65dd2cdfbda3de8fa6dc3c8aa46a	3
2	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
3	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	2
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
5	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
6	0x90487897bc505e9619d32279ea1a5e899d18e3ba	1
7	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
8	0xaa7eccb54d0e82523bee084835aa7e241d8be164	1
9	0xaeb318360f27748acb200ce616e389a6c9409a07 TransparentUpgradeableProxy Delete label?	1
10	0xc49bb05ac57f371bbc30ea0b7b0679343cad71c0	1
11	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	1
12	0xd8cc1d2da9ba559aff35b80813e9c5526a9caedf	1
13	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
15	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	1
16	0xfd068268b7d41acb4b5970b10338e808a509c7a3	1
17	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
18	0x1754352eacb753327fec2d4f48f0fb36b672c5e0 jamesb.eth Delete label?	1
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
20	0x68b5993abc7fe922806e61218c4b95c788d79233	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
2	0xefbede18f7cb65dd2cdfbda3de8fa6dc3c8aa46a	3
3	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	2
4	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
5	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
6	0xaa7eccb54d0e82523bee084835aa7e241d8be164	1
7	0xaeb318360f27748acb200ce616e389a6c9409a07 TransparentUpgradeableProxy Delete label?	1
8	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	1
9	0xd8cc1d2da9ba559aff35b80813e9c5526a9caedf	1
10	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
12	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
13	0xfd068268b7d41acb4b5970b10338e808a509c7a3	1
14	0x1754352eacb753327fec2d4f48f0fb36b672c5e0 jamesb.eth Delete label?	1
15	0x68b5993abc7fe922806e61218c4b95c788d79233	1