0x08c1a42dc07de0f723fb20e97aafc262d9e7c7eb

View on DeBank View on Arkhm Copy address

aleksandrabrook.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	26
2	0xbcbfb90786bc1472e80c5f5a9d4059e79082ee18	15
3	0x9e8b6d29c0410b8c7e67bb151ca7c0f9f6cba8bf	14
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
5	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	5
6	0xce378a99af02c8e63dda8a8098a6e6327769cbc3	4
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
9	0x5d9dba2d0ec06f44da7e234cbb0d7ba921834ae8	3
10	0x03a3be7ab4aa263d42d63b6cc594f4fb3d3f3951 Uniswap Delete label? V3 Pool Delete label?	2
11	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	2
14	0x2bed4814457ff26d15d4306052814c6cf76aa0e6	1
15	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
16	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
17	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	1
18	0x728d92a8023bfbe0d4f3fdd549ed3b4996a0eba9 Hot Wallet Delete label? OKX Delete label?	1
19	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
21	0x9aae903089782b7e38af62989ada2ed9c5d2fec2	1
22	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
23	0xac70bd92f89e6739b3a08db9b6081a923912f73d Uniswap Delete label? V3 Pool Delete label?	1
24	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
25	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e8b6d29c0410b8c7e67bb151ca7c0f9f6cba8bf	11
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
5	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	3
6	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	3
7	0x3647844268c8d9a63bb9caf32e20d2334264113e	3
8	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
9	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	2
10	0x34f592774579b50811551f3d416e5cf5bb4df5e9	2
11	0x3fd14436104c489018dd991eb7ec92c98250f047	2
12	0x6a7a6b33803b516a054563a7162587ab6693916c	2
13	0x7414f951567fd343c73ecf7fec2196bc2a99a08b Bybit Deposit Delete label?	2
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
16	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	1
17	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x7186633556e9efae9e4807339ab9c4ba601d0ed0	1
19	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	1
21	0xb8cf3ed326bb0e51454361fb37e9e8df6dc5c286 PoolService Delete label?	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
25	0xdc26dce70f2019aba1da3b35bf36f2dfd03e771e	1