0xeb2609ab5ca27dbca7f05d271bc539357c77f8c9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	38
2	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	33
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
4	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	24
5	0x283751a21eafbfcd52297820d27c1f1963d9b5b4 Proxy Delete label? Starknet Delete label? WBTC Bridge Delete label?	22
6	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?	21
7	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	19
8	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	17
9	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	14
10	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	12
11	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	10
12	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	8
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	8
14	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	7
15	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
16	0xa8bb6035fd605d78cd4346b0fbf6d6e836083cfe	5
17	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
18	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
19	0x0708501b884f5637159e61566581cd5933e36e21	3
20	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?	2
21	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	1
22	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
23	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	1
24	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	1
25	0x3c0f1eb74d98de584e6b46089f94ba3086eefa9c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	49
2	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	49
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	41
4	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	19
5	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	19
6	0x283751a21eafbfcd52297820d27c1f1963d9b5b4 Proxy Delete label? Starknet Delete label? WBTC Bridge Delete label?	17
7	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	17
8	0x1f18cd7d1c7ba0dbe3d9abe0d3ec84ce1ad10066 UniswapV3Pool Delete label?	16
9	0x1df29fc4e432bda2960a3a34f1280bd2802a6435 Paribu Deposit Delete label?	15
10	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	14
11	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	8
12	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
13	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?	2
14	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	2
15	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	1
16	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
17	0x35ffa725cc76da174cd1bfe2e34c6bd989919e23	1
18	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1