0x03a52d720faa3a92ae7926a6af607fbfe84cdf5e

View on DeBank View on Arkhm Copy address

logspec.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	8
2	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	5
3	0x8a2d2a4c1b05455b8f340a6bb98b0c08513a8555 "ProjectKeyC" on OpenSea Delete label?	5
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
5	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
6	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	3
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
8	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	3
9	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
11	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
12	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
13	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
14	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
15	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	2
16	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
17	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
18	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
19	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	2
20	0x7ed866d2d66c3149fafe854c30c68a8ba7cee8b9 EVK Vault eARB-1 Delete label? EVK Vault eARB-1 (EARB-1) Delete label? Euler Finance Delete label?	2
21	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	2
22	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
23	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
24	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	2
25	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a2d2a4c1b05455b8f340a6bb98b0c08513a8555 "ProjectKeyC" on OpenSea Delete label?	5
2	0x4311c66c1de5661229f252779fd57e1a4839aafb	5
3	0x0eb04462d69b1d267d269377e34f60b9de1c8510	4
4	0x7ed866d2d66c3149fafe854c30c68a8ba7cee8b9 EVK Vault eARB-1 Delete label? EVK Vault eARB-1 (EARB-1) Delete label? Euler Finance Delete label?	4
5	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
6	0xcb63f192745ae0ee24fe1b26e2ae13c98859081f	3
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
8	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
9	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
10	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
11	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
12	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
13	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	2
14	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
15	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
16	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
18	0x93f19429b0f0832090647b6eedb019e41169766d	2
19	0x7a9fe22691c811ea339d9b73150e6911a5343dca "TheSandboxGame" on OpenSea Delete label? The Sandbox Delete label?	2
20	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
21	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
22	0xcccd218a58b53c67fc17d8c87cb90d83614e35fd High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
23	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
24	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	1
25	0x5d60b9766530c4535bd753b1fdd7efea400539bb UniswapV2Pair Delete label?	1