0x216389f4f50a24bfe11eb3bb0be199bf36b8d0ff

View on DeBank View on Arkhm Copy address

duongbii93.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	21
2	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
3	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
5	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
6	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
7	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
8	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
9	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	1
10	0xda0002859b2d05f66a753d8241fcde8623f26f4f PoolV3 Delete label?	1
11	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	17
2	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	4
3	0x0c5bcb255a509993707549a75b54492ff56e0938	2
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	2
6	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
7	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x5819b13359ec04e8a52f9bfa76aa64a47b49cb1e	1
9	0x5eb8c2b46fd8d193edb933ae6ca6a6d9cc10fc5b	1
10	0xf2095abb226b13f07f9d2b00d85d69738b7a4075	1
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
12	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
13	0x84c32909f61dac789b3210d2bc06db0d30348d7c	1
14	0xaa862f977d6916a1e89e856fc11fd99a2f2fabf8	1
15	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
16	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	1
17	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
18	0xe056c8ee0f5d345406be66a85fdaa04d263a1d35	1
19	0xe0759570c2e753c8726ce0ff359842a775f08123	1
20	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
21	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	1
22	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
23	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1