0xfa7aeda0c1887d55faedffd2e92751be69fa9d07

View on DeBank View on Arkhm Copy address

@iarclyn

arclyn.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	3
2	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	3
3	0xb06145bc400005e39509a43ca62f521476aa7d4f @spoilerbull Delete label? drugmafia.eth Delete label?	2
4	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	2
7	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
8	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
9	0x6a023ccd1ff6f2045c3309768ead9e68f978f6e1	2
10	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	2
11	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
12	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
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
15	0x9af319e1d49e15e91509aba9f861688482b9628a	1
16	0x9e3400b5bded6754591593d9cd2461e62133913b	1
17	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
18	0xab94f9200c2cab109ab56111199f7ba7b1deea43	1
19	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
20	0xb3ab0f360ad72e458d6dd7aea41c364672e76b81	1
21	0xb67ec856346b22e4bda2ab2b53d70d61a2014358 TokenTap Delete label?	1
22	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
23	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	1
24	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
25	0xd52085ae4a648ec00b47c2488a87d55e26fec623	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x019ee4cd6c5495c2bd5b01804b5b4787f45ea7c8	4
2	0xfa5ed56a203466cbbc2430a43c66b9d8723528e7	3
3	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
5	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
6	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
7	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	1
8	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	1
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
10	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	1
11	0x7ee8e5604c0d09771abb404ac9dea897f9b2a6a6 "nomi02" on OpenSea Delete label? @naumanisrar02 Delete label?	1
12	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
13	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xde744dad611b7dc439d29eebd4ca34813a87f7a5	1
15	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
16	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
17	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1
18	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
19	0xfd8fe4c85e5c2e56207ffb50b0e9eb43116f282f	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
22	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1