0x23db0341471fbae2542a9b88e85c657d69ecaf09

View on DeBank View on Arkhm Copy address

traderwawa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	52
2	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?	10
3	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	8
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
5	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	5
6	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	5
7	0x06c4be778bcdca35e0c031deaabac8ff5bf8a882	4
8	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	3
9	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	3
10	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	3
11	0xd18140b4b819b895a3dba5442f959fa44994af50	3
12	0xed8b26d99834540c5013701bb3715fafd39993ba StabilityPool Delete label?	2
13	0xdecc7d761496d30f30b92bdf764fb8803c79360d Convex Finance Delete label? vlCVX Extra Rewards Delete label?	2
14	0xc6764e58b36e26b08fd1d2aed4538c02171fa872 Frax Finance Delete label? veFXS Yield Distributor V4 Delete label?	2
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
16	0x35758080f18953db36371e25fb2a26a3c73f0e8e	2
17	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xa663b02cf0a4b149d2ad41910cb81e23e1c41c32	2
19	0x8aeb846614f63342fdf2db8865c930b5257f21f0	2
20	0xbbf1ee38152e9d8e3470dc47947eaa65dca94913	2
21	0x2b054702dca01af828fb32493a5af2c4c8c1cef5	1
22	0x0ff180c997d872eda059a4b6088a3746e372b214	1
23	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x48623023ab829b2d7010cfb650e2b232a8163582	1
25	0x1ceb5cb57c4d4e2b2433641b95dd330a33185a44	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	13
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	6
3	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	6
4	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	5
5	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	5
6	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
7	0x8571c129f335832f6bbc76d49414ad2b8371a422	4
8	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
9	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
10	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	3
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
12	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	3
13	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	3
14	0xd658a338613198204dca1143ac3f01a722b5d94a	2
15	0xd18140b4b819b895a3dba5442f959fa44994af50	2
16	0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b	2
17	0x012245db1919bbb6d727b9ce787c3169f963a898	2
18	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	2
19	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
21	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	2
22	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
23	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	2
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
25	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1