0x22712b98ee657d75890408102090490c13a8180a

nikzaebal.eth

Top 25 Senders to the Wallet

#WalletCount
1
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
5
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
3
4
4
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
4
5
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
2
6
1
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
8
1
9
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
10
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
11
0x65b382653f7c31bc0af67f188122035461ec9c76
PancakeSwap
UniversalRouter
1
12
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
13
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
1
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
15
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
1
16
1
17
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
18
1
19
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
1
20
1
21
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
22
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
5
2
4
3
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
4
2
5
2
6
1
7
1
8
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
1
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
10
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
11
0x54a612e460036d1ba68156a11a30bcf8699907c3
EETHDepositHelper (Proxy)
Mitosis
1
12
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
1
13
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
14
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
16
0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
19
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
1
20
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
21
1
22
1
23
1
24
1
25
1