0x1307ab404e65818318f9590ffd63ea8ff1720c8a

View on DeBank View on Arkhm Copy address

dirtym0nk3y.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	118
2	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	91
3	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	90
4	0xa913882766af5ffd34e72bdd646e8e8957fe1842	60
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	57
6	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	51
7	0xbaca502916bda7165537b10b3845ff750c1a4afe	27
8	0xa178c3174d6810a80888423b23310e654dd28fe1	13
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	10
10	0x0d72f18bc4b4a2f0370af6d799045595d806636f	10
11	0x7682c12f6d1af845479649c77a9e7729f0180d78	9
12	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	8
13	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	8
14	0x447b8e40b0cda8e55f405c86bc635d02d0540ab8 UniversalRouter Delete label?	8
15	0xcc000ef37622fc2bd5b3de29a3d916f44431bba2	7
16	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	6
17	0xd8c989ab5f5b2abdc76a8d3acec165300bf30ecd	5
18	0x2514a2ce842705ead703d02fabfd8250bfcfb8bd	5
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
20	0xa211813f9d68f9c33bc9c275e40dfc4027016232	4
21	0x776df03a2d5a1baec99181694f831d930205b811	4
22	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?	4
23	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	4
24	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
25	0x6a209c5329f0a225fa1890d4177823c096016f34 UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	150
2	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	91
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	56
4	0xbaca502916bda7165537b10b3845ff750c1a4afe	52
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	24
6	0xcc000ef37622fc2bd5b3de29a3d916f44431bba2	14
7	0xa211813f9d68f9c33bc9c275e40dfc4027016232	13
8	0x0d72f18bc4b4a2f0370af6d799045595d806636f	10
9	0x7682c12f6d1af845479649c77a9e7729f0180d78	9
10	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	9
11	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	7
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
13	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	6
14	0x67ce303f24b3841698891cece349072856b80a9c	6
15	0x2514a2ce842705ead703d02fabfd8250bfcfb8bd	5
16	0xcd17cead9fe183f64b99ac0062743117f9921e0f	5
17	0xd8c989ab5f5b2abdc76a8d3acec165300bf30ecd	5
18	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	5
19	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	4
20	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	4
21	0xb04a8251b682e4b1b21f87751d538175c6159c75	4
22	0x776df03a2d5a1baec99181694f831d930205b811	3
23	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	3
24	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
25	0x6a209c5329f0a225fa1890d4177823c096016f34 UniswapV3Pool Delete label?	3