0x059a2b9d0966a6a8ac66e6609fd92f32a5f0d6ff

View on DeBank View on Arkhm Copy address

@Jennife01254033

ivandenisov3772.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
2	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	5
3	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	5
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
5	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	3
6	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	2
7	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
8	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	2
9	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
10	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
11	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x6f421f025dd9e3eff6097536b7991029859c888a	1
14	0x78890d7471eb527df7c982d899e03795e1f6eac0 CampaignRewardDistribution (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
17	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
18	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
19	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
20	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	1
21	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
22	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
23	0xe961fa3033d43d644582fda25fb4b573ad41081e	1
24	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	1
25	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
2	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	8
3	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
6	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
7	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
8	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
9	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
10	0x24339b7f8d303527c8681382abd4ec299757af63	2
11	0x0000049f63ef0d60abe49fdd8bebfa5a68822222 L2Pass Delete label? Mememorphosis (L2PASS) Delete label?	2
12	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
14	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
15	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
16	0x13a13869b814be8f13b86e9875ab51bda882e391	1
17	0x210d669143dbf50080808fb760983ce82c5def6d	1
18	0x3acb00caabaf119c9efad0f56455c8ff61b771fa	1
19	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	1
20	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
21	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
22	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
23	0x6f421f025dd9e3eff6097536b7991029859c888a	1
24	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
25	0x9414ec5861b399027c0413725b64cda8b93fa9b6 OKX Deposit Delete label?	1