0x1688d83d9ad92d1a46386101ecec87ee3a78de86

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	33
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	27
3	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	20
4	0x4a7311e085d85819900b70cda3e81892018144e9	12
5	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?	8
6	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	7
7	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	6
8	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	6
9	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	6
10	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	5
11	0x67ce303f24b3841698891cece349072856b80a9c	5
12	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	5
13	0x3cde75220199b1dc57edca05f913fed6fa932acc	4
14	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
16	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
17	0xedafd349bdac6baaefc13d06b3aa2db779534656	3
18	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
19	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
20	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
21	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
22	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
23	0x776df03a2d5a1baec99181694f831d930205b811	2
24	0x4630b71c1bd27c99dd86abb2a18c50c3f75c88fb	2
25	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	40
2	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	16
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	13
4	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	9
5	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	6
6	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	5
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
8	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	4
9	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	4
10	0xb14c04a134fcd70d264859519cccab60a40f3885	4
11	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
12	0x776df03a2d5a1baec99181694f831d930205b811	3
13	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
14	0xefb37bd3a9ed2f768bf6f79d0379fe7f9be50f49 SwapRequestCallback Delete label?	3
15	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
16	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
17	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
18	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	2
19	0x11476323d8dfcbafac942588e2f38823d2dd308e	2
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x4bdb8cb372aef4047626869dd5580536dba9b053	2
22	0x04f8c38ae80bcf690b947f60f62bda18145c3d67	2
23	0x67ce303f24b3841698891cece349072856b80a9c	2
24	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2