0x05054c258af0d56cab3c98b3923e93966fe797a3

View on DeBank View on Arkhm Copy address

@crytogazua

bitponzi.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?	104
2	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	7
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
4	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
5	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	3
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
8	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
9	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
11	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	1
12	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	1
13	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
14	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
15	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
16	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
17	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
18	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	1
19	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
20	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
21	0xade63d643564aaa8c2a86f2244f43b5eb00ed5e6 VestingMerkleDistributor Delete label?	1
22	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
23	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
24	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
25	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f6601854dee374b1bfaf6350ffd27a97309d431	8
2	0x71f9ccd68bf1f5f9b571f509e0765a04ca4ffad2 "Pretovich" on OpenSea Delete label?	5
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
4	0xe5c3a3bad46475dd53100cdbecb0a7541aba0391	4
5	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
7	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
8	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
9	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
10	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
11	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	2
12	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
13	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	1
14	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
16	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
17	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	1
18	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
19	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
20	0xfd494f01eb6a1f6b11bded0d7c19fd306bda4858 bigmt.eth Delete label?	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
22	0xfda441270c1166d80f68aa6b5396e56b732724e4 Equilibria Finance Delete label? Gnosis Safe Proxy Delete label?	1
23	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
24	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
25	0x14050ecd612907b38372396fd7d368137906dec4 levdeviatkin.eth Delete label?	1