0x03964aab2af039dd2ca0bf791e1dfdab489cce17

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6f421f025dd9e3eff6097536b7991029859c888a	6
2	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	3
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
4	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
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
6	0x7682c12f6d1af845479649c77a9e7729f0180d78	2
7	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
8	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
9	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	1
10	0x5a32099837d89e3a794a44fb131cbbad41f87a8c Ionic Ecosystem WETH (IONICWETH) Delete label? Morpho Delete label?	1
11	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
12	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
13	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
14	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
16	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
19	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	1
20	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
21	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
22	0xe36a30d249f7761327fd973001a32010b521b6fd	1
23	0xe9f2a5f9f3c846f29066d7fb3564f8e6b6b2d65b SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	1
24	0xef101508bf4dc6cf0f0a0c135f39a41fab4e4389 SuperETH (YSWETH) Delete label? Superform Delete label?	1
25	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	12
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
3	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
4	0x391e7c679d29bd940d63be94ad22a25d25b5a604 Gas.zip Delete label?	3
5	0xf16eaf2801d9ded435b7fc5f0ec78048c4142c3e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Piggy (Piggy)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap V4 Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xe33519c400b8f040e73aeda2f45dfdd4634a7ca0	2
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
8	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	2
9	0xbba1938ff861c77ea1687225b9c33554379ef327	2
10	0xab2272f7808b6717af3c9dbc23895037c4c4849a	2
11	0x7682c12f6d1af845479649c77a9e7729f0180d78	1
12	0x26da582889f59eaae9da1f063be0140cd93e6a4f Gas.zip Delete label? GasLZV2 Delete label?	1
13	0x89c8874ced0c4c7776653b6358c293c84cf3f818	1
14	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
15	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
16	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
17	0xdb975b96828352880409e86d5ae93c23c924f812 QuickSwap Delete label? V3 Pool Delete label?	1
18	0xe36a30d249f7761327fd973001a32010b521b6fd	1
19	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	1
20	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	1
21	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
22	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
23	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	1
24	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
25	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1