0x05747f0b9472f2f347a5e8e60c174d31bc233680

View on DeBank View on Arkhm Copy address

nataliya1706.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	6
2	0x8a0b98d4aa1fce0d7bd9adae884484f8071f6e05	4
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
4	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	3
5	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	2
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0x5438e884c621d5db08fa605b53ca04c5b33a623a	1
9	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
10	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
11	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	1
12	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?	1
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
14	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
15	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	1
16	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
17	0xb9c8513f291bb106cce424bd5d8f44ad50d5364d 0007u.eth Delete label? @moham06505590 Delete label?	1
18	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	1
19	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
20	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
21	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
22	0xf82105aa473560cfbf8cbc6fd83db14eb4028117 Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
23	0x5eb8c06d2e2c5d91b7188708528b37ae9d5da7e7	1
24	0x00000095bb1911ed8c7d0284304e5763ec025123	1
25	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24339b7f8d303527c8681382abd4ec299757af63	4
2	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
3	0x8a0b98d4aa1fce0d7bd9adae884484f8071f6e05	4
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
5	0x07d4de13cf329f92620c25b8954ab889d78b0aa6	4
6	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	4
7	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
8	0x063a90de486d3d925654355bed00f788ea7e1847	3
9	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
10	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
11	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
12	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	2
13	0x5438e884c621d5db08fa605b53ca04c5b33a623a	1
14	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	1
15	0x5eb8c06d2e2c5d91b7188708528b37ae9d5da7e7	1
16	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
17	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
18	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
19	0xba7eb02284c42c0645ea5b49d571c56211bad8ff	1
20	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	1
21	0xc98786d5a7a03c1e74affcb97ff7ef8a710da09b karmahq.eth Delete label?	1
22	0xd0f7372a634eaba0cf25c63bd8b7369404f32d92	1
23	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	1