0x07d7d3badcb55dcb5f5d4c77b0513b9ec73507f8

View on DeBank View on Arkhm Copy address

cryptominton.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	188
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	10
3	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	5
4	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?	4
5	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	4
6	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	4
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x24c85a54e9a3d92db676a85f66fb2ce3f984a900	3
9	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
10	0x3479ceb4b1fcadc586d4c5f1c16b4d8c0d70bc71	3
11	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
16	0x959449610e041daf0e623a88a13c9c582eacca91	2
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	1
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
20	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
21	0x80d9964feb4a507dd697b4437fc5b25b618ce446	1
22	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	1
23	0xdd36008685108afafc11f88bbc66c39a851df843	1
24	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	1
25	0x91604f590d66ace8975eed6bd16cf55647d1c499	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	65
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	52
3	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	45
4	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	26
5	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	22
6	0xd0d3778680b0b41f34ec186504c58d3a3a095861 UniswapV3Pool Delete label?	20
7	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	8
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	8
9	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	4
10	0x24339b7f8d303527c8681382abd4ec299757af63	4
11	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
12	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
13	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
14	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	2
15	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
16	0x959449610e041daf0e623a88a13c9c582eacca91	2
17	0x9e66eba102b77fc75cd87b5e60141b85573bc8e8	2
18	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
19	0x43a32d4f6c582f281c52393f8f9e5ace1d4a1e68	2
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
22	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
24	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	1
25	0xa91737fdf29e27e4dbea53f30645fe053d9a8805	1