0x023e97762b7671dfe080ebcbe008371db0ceaa0d

View on DeBank View on Arkhm Copy address

@CanPhuoc

billionguy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	111
2	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	4
3	0x6bfa5c1219a4b5c98bc4e961825b969197666404	4
4	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x72572815c31264d4720e949e709facae6bc6be3e	2
6	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
7	0x46e6b214b524310239732d51387075e0e70970bf Compound Delete label? Compound WETH (CWETHV3) Delete label?	1
8	0x19c3d7e8d402b5599edddb1f737b2496614d9507 PirateClaim Delete label?	1
9	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
10	0x6f7d514bbd4aff3bcd1140b7344b32f063dee486 Compound Delete label? Compound WETH (CWETHV3) Delete label?	1
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
13	0x86f0923d20810441efc593eb0f2825c6bff2dc09 PoolTogether Delete label? TwabRewards Delete label?	1
14	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
15	0x8a7dd5cda74900a10de5c237ef1a9abee012c813	1
16	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
17	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
18	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
20	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xea23b26c38b82f2c0e7fb90468c63c3619090d89	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	15
2	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	8
3	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?	4
4	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
5	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
7	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
8	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
10	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
12	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
13	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
14	0xf9e197aa9fa7c3b27a1a1313cad5851b55f2fd71 Treasure DAO Delete label? Treasury Proxy Delete label?	1
15	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
16	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
18	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
19	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1