0x000dbf2733da51135c1b21c8ef71a3d474383f0d

View on DeBank View on Arkhm Copy address

@rok_solana5

moxina.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	13
2	0xbe729350f8cdfc19db6866e8579841188ee57f67	5
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
4	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	3
5	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	3
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	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
10	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	2
11	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	1
12	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
13	0xade63d643564aaa8c2a86f2244f43b5eb00ed5e6 VestingMerkleDistributor Delete label?	1
14	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
15	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xc54d82bd1255a7c7b605f5d6c56823fd3188adb9	1
18	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
21	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
22	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
23	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
24	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	1
25	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	9
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
4	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	5
5	0xbe729350f8cdfc19db6866e8579841188ee57f67	5
6	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
7	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
9	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	3
10	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
11	0x24339b7f8d303527c8681382abd4ec299757af63	2
12	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
13	0xf0ea58b65c82c48ce69f0abd68d178e7764c4ba2 @StalkerB3 Delete label? lucky-s.eth Delete label?	2
14	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
16	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
17	0x603b31bbe692adcd522e280019f72b7919d6167c DZapDCA Delete label?	1
18	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
19	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	1
20	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
21	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
22	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
23	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
24	0x2925671dc7f2def9e4ad3fa878afd997f0b4db45 OpenLevDelegator Delete label? OpenLeverage Delete label?	1
25	0xec5bd46a5085bdfffcf0e89f1029bb0fb59f9ee0 Opium Weekly Turbo 1INCH Seller (OPIUM_LP_F4F6) Delete label?	1