0x059213d0adbd35def06ac6736c8bb310360c8a5d

View on DeBank View on Arkhm Copy address

@Denys18526399

karapuz14.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb2bba1701110dca7ec810c56679da3736cae3b30	38
2	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?	22
3	0x3d823f7979bb3af846d8f1a7d98922514ea203fc MoolaStakingRewards Delete label?	14
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
7	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	9
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
9	0x2ca16986bea18d562d26354b4ff4c504f14fb01c MoolaStakingRewards Delete label?	7
10	0x427c95a1379182121791cc415125acd73ea02e97 UniswapV2Pair Delete label?	6
11	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	5
12	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	5
13	0x628ebc64a38269e031afbdd3c5ba857483b5d048 SetToken Delete label?	5
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
15	0xd7edf807da0429a92bb66b2531289971faa89298	4
16	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	4
17	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	4
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
19	0xe33b15629739770a27c4726a22be61128aa1c781	4
20	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	4
21	0x59b22100751b7fda0c88201fb7a0eaf6fc30bcc7 UniswapV2Pair Delete label?	4
22	0xb785e7e71f099ada43222e1690ee0bf701f80396	4
23	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	4
24	0xa7077721086ac721d007ca937980fad02c5215b9	4
25	0xd030e6d9c9d0951d7d0e902fb0f27caa66d65286 kerpichonka.eth Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
2	0x07162b05fddc8feae4fb657502302c1367f836a8	13
3	0x2e86c0f34a7ce8ae86fbb70566eeced10d77b82c	12
4	0x07ced903e6ad0278cc32bc83a3fc97112f763722	10
5	0x27616d3dba43f55279726c422daf644bc60128a8	9
6	0xa3760265de1bf381f20b8acf38be58bef5b18a38 Binance Deposit Delete label?	7
7	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?	7
8	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
9	0x4cd36d6f32586177e36179a810595a33163a20bf	6
10	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	6
11	0x427c95a1379182121791cc415125acd73ea02e97 UniswapV2Pair Delete label?	6
12	0xf94fea0c87d2b357dc72b743b45a8cb682b0716e UniswapV2Pair Delete label?	5
13	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	5
14	0x41b856701bb8c24cece2af10651bfafebb57cf49	4
15	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
16	0xd8a955c12d1b64125b5fc4ab1a00ab21e580ec01 ukrainian-punk.eth Delete label?	4
17	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
18	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
19	0x19a75250c5a3ab22a8662e55a2b90ff9d3334b00 UniswapV2Pair Delete label?	4
20	0x3d823f7979bb3af846d8f1a7d98922514ea203fc MoolaStakingRewards Delete label?	4
21	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	4
22	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	3
23	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
24	0x3e6e23198679419cd73bb6376518dcc5168c8260	3
25	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	3