0x1289ef89cb603e3edac0a6f1bb73e1a933f70148

View on DeBank View on Arkhm Copy address

999999911.eth

@danielLaw1205

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	58
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	33
3	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	19
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	14
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
6	0x63850f9dccfc839534d5dc69333403c90c10c6fd	10
7	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	6
8	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5
9	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	5
10	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
11	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	5
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
13	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	5
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
15	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	4
16	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	4
17	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
18	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	4
19	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
20	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
21	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	4
22	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	3
23	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
25	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?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	31
2	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	25
3	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	16
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
5	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	11
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
7	0x63850f9dccfc839534d5dc69333403c90c10c6fd	10
8	0xd4a2269719276313aa6ab7b01f91d238eba96433	8
9	0x9c16fc178bf94ed96ef5bb9c39765eb6ebd0ffeb	7
10	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
11	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	5
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
13	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	5
14	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
15	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	5
16	0x9c16cd13815a095f8106effba58bbbdacc81ffeb	4
17	0x7cc778c9b8fb55bb874d0eaef0751ff465f80498	4
18	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
19	0x0259bd00c5fe1538a7438e6e2be63518709d5361	4
20	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
21	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	4
22	0x88cbf433471a0cd8240d2a12354362988b4593e5	4
23	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
24	0x9c168f48d8c068a6e9d1d6883f896750c8f80feb	3
25	0x534d4851616b364d3643978433c6715ec9aa15c0	3