0x0991892b02a2b752ad68f2b01dd8457f9c22c26a

View on DeBank View on Arkhm Copy address

@istrikades

dukun.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	18
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	18
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	15
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?	11
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	10
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	10
7	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	9
8	0x1e1ae56dbb5021accf887531eb00b7413ec36d2a	8
9	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	7
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
11	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	6
12	0x6eda206207c09e5428f281761ddc0d300851fbc8 HyperSwap V3 Delete label? Non-Fungible Token Position Manager Delete label?	6
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
14	0x5400995095445185e12a65f7a2441ed3c598beff	6
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
16	0xf7179a2d763b1d4754e614df9898048ab9c8608b	6
17	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	5
18	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	5
19	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
20	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	5
21	0x050745074cfd53ead7de80570a3f609f8ca55b58	4
22	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
23	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	4
24	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
25	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	21
2	0xb3e6778480b2e488385e8205ea05e20060b813cb	16
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	12
4	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
5	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	8
6	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	7
7	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0xaf80230eb13222db743c21762f65a046bb5f5437 Pool: Ueth/Whype Delete label?	6
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
10	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
11	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	5
12	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	4
13	0x2fc66716532b9c632c8c523bc7ab4eaf3672befe	4
14	0xd5074ada1da1865ec24b8ac00107c9d5fb6ee439	3
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
16	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	3
17	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	3
18	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	3
19	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
20	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	3
21	0x167e42a1c7ab4be03764a2222aac57f5f6754411	3
22	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
23	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
24	0x0d6ecb912b6ee160e95bc198b618acc1bcb92525 Pool: Ubtc/Whype Delete label?	3
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3