0x140bd9d4c847d0ece8b3a7b8fcafccd5be020b8d

View on DeBank View on Arkhm Copy address

ciprianmarc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	12
2	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	11
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	7
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
6	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
7	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
8	0xade63d643564aaa8c2a86f2244f43b5eb00ed5e6 VestingMerkleDistributor Delete label?	1
9	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
10	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
11	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
12	0xee8f4ec5672f09119b96ab6fb59c27e1b7e44b61 MetaMorpho Delete label? Morpho Delete label?	1
13	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
14	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1
15	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
16	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?	1
17	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
18	0x0582bd65b66a461fb0cf1c272c1342315aa4bfc3 SablierMerkleInstant Delete label?	1
19	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
2	0xdd3db2a99fd810fb72ae4b58dfc6f1c61c432b32	3
3	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	3
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
6	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
7	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
8	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
9	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	1
10	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
11	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
12	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
13	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
15	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
16	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1