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0xf501ca4374a7fc950c2e8f1ca247ecd5fe1d7ebe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa8f13531bee06c8e381ce5edf62d6dbacf696b23 IDOClaim Delete label?	12
2	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
3	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
4	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	3
5	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
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?	2
7	0x7e75d686e64bbcfe240370bd76802e621573cb0a SafeProxy Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xc8cfb2922414dcd4eb61380a8b59bb8166c225f1	1
11	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
12	0xf101d8e533b8bc7a28ab9a8656247619f39113c0 ERC20Staking Delete label?	1
13	0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613 CrossDelegateV4 (Proxy) Delete label? CrossProxy Delete label? Wanchain Delete label?	1
14	0xfd65c0cfbcf8200c0ad7794a411339563492467f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x2b05f8e1cacc6974fd79a673a341fe1f58d27266 Spark Delete label? VARIABLE_DEBT_TOKEN_IMPL (VARIABLE_DEBT_TOKEN_IMPL) Delete label?	1
17	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
18	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	1
19	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
2	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	4
3	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	1
4	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
5	0x940098b108fb7d0a7e374f6eded7760787464609	1
6	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	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
8	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
9	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1