0x0d976803fd5a8347037c7ddbaa282e2050efc231

View on DeBank View on Arkhm Copy address

crimemaster.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	127
2	0x864b314d4c5a0399368609581d3e8933a63b9232	33
3	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	7
4	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	7
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
6	0x9f43427ca3776f00246e8a52b7373ec724b00402 OpenSea User Delete label?	5
7	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	4
8	0x2fafe199cfc0c0c45571b2cfe1fa03a0a28f58b5	4
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
10	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
11	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	3
12	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	3
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
14	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	3
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
16	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	3
17	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
18	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	2
19	0xb3ff7130474372378a91446998e06f80ba448928	2
20	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	2
21	0x14ef96a0f7d738db906bdd5260e46aa47b1e6e45 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	2
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
23	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	2
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
25	0x5438e884c621d5db08fa605b53ca04c5b33a623a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	90
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	61
3	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	29
4	0x4bdb8cb372aef4047626869dd5580536dba9b053	6
5	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
6	0x864b314d4c5a0399368609581d3e8933a63b9232	5
7	0xc10cd0445fe9bdaa2aaf968f2e01ed93294c1488	5
8	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
9	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	4
10	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	4
11	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	4
12	0x2fafe199cfc0c0c45571b2cfe1fa03a0a28f58b5	4
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
14	0x3661f1c4e90540d5ca98f72f537ce3134579ebd0	3
15	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
16	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
17	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	3
18	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	3
19	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
20	0x978799f1845c00c9a4d9fd2629b9ce18df66e488 UniswapV3Pool Delete label?	2
21	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
23	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
24	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	2
25	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	2