0x029d93bf5aa8da4e1b433b8ea3151fd1cb0cfe54

View on DeBank View on Arkhm Copy address

roll1g.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe9e3218515376ef9aaf8f1ed4e70deaaef265240 @RMalynka Delete label? malynovskii.eth Delete label?	53
2	0xa6e884f9452e0ac6ad4f7a02e899561cadef3d28	31
3	0x14436cbca18808b735ad324d2fb3c11336718ffc Polyhedra Network Delete label? ZKMerkleDistributor Delete label?	10
4	0xcd38f9ff8911d84f7428187b954755381db0596d Polyhedra Network Delete label? ZKMerkleDistributor Delete label?	9
5	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	8
6	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	7
7	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	7
8	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
10	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	3
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
13	0x0323718324218dcbff7c9f89ba5a5954f61a6c74 Arkham Exchange Delete label? Hot Wallet Delete label?	3
14	0xf912e4a4157b535940f346d35e319554b5625578 Vault Delete label?	2
15	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
16	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	2
17	0xfe5f68cdf736d007f2d70e7f3976458dba9745f3	2
18	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
19	0xa5af3fb46358184d83794219f8425388120e9de2	2
20	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
23	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	2
24	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
25	0x2925671dc7f2def9e4ad3fa878afd997f0b4db45 OpenLevDelegator Delete label? OpenLeverage Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	29
2	0xb03670c20f87f2169a7c4ebe35746007e9575901 PoolService Delete label?	10
3	0xea0000417c01f868b4bbf84bc51acd99913a332f renewed.cryptocholy.eth Delete label?	8
4	0x64a5899ea0949e3746ef325b10239ca884960891	8
5	0xe776e97bc224dccc6c332bbac08576437fb72cf1	5
6	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	5
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
8	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
9	0x9b171c2f7841088f484a42f1bdc40d851bcd80c6	4
10	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
11	0x9fd6f787a46ea213eec09106b93a2a7c7eaed617 "MetaToyCity" on OpenSea Delete label?	3
12	0xa5af3fb46358184d83794219f8425388120e9de2	3
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
14	0xe9e3218515376ef9aaf8f1ed4e70deaaef265240 @RMalynka Delete label? malynovskii.eth Delete label?	3
15	0x92dd77b036502c3663d3080aff5fa9ca94623421	3
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
17	0x525cbc6e37be23f9050575d9cefe549de2f7b802	3
18	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
19	0x47586fe425bb2892d7573119e36e3cf53906f4b1	2
20	0xd4c01e9f3ca5f90fdb00f89e69c844ede529e6fb	2
21	0xda5b6a121f4baa7db96e5dcd1f238ef6261a444e	2
22	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
23	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
24	0x24339b7f8d303527c8681382abd4ec299757af63	2
25	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2