0x0af3ca86aedb50220c04db37ce5a79b6d17eca4d

View on DeBank View on Arkhm Copy address

hakantrader.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa913882766af5ffd34e72bdd646e8e8957fe1842	38
2	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	22
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	9
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?	7
5	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	4
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
7	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	3
8	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	3
9	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
14	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
15	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	2
16	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
17	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
18	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	2
19	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	1
20	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
21	0x13a13869b814be8f13b86e9875ab51bda882e391	1
22	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
23	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
24	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	1
25	0x1dc76469b8793678b8c86899870623b6e5831d4a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	7
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0xa913882766af5ffd34e72bdd646e8e8957fe1842	4
6	0xad8676147360dbc010504ab69c7f1b1877109527	4
7	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
8	0x24339b7f8d303527c8681382abd4ec299757af63	3
9	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
10	0x000b236cfca6018884051435196c9edc73fc4622	3
11	0x13a13869b814be8f13b86e9875ab51bda882e391	2
12	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
13	0x0b4c264848772a0567e14ffa28b5688e9ed5c3a5	2
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
15	0x46a4427a80119ba86405a235c397f40a050be578	2
16	0x3fe1566e34831b62bc100e3cc94e95029a18a7f0	2
17	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
18	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
19	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	2
20	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
22	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
23	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	1
24	0x0c1a84a52628bf0542e3528f35bdcaafe22a8b9a	1
25	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1