0x366e7c96ef1e09f4ded3f04a0d3e17625dc11eeb

View on DeBank View on Arkhm Copy address

kostian.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	48
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	22
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	22
4	0x9db2836267c60e625bf61ff998a571128e8dc0b3	10
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xd426817f86f318f625deb1adf6c553f5f7cf6d8d	7
7	0x33645f7f479ed16fa05c766eff9d11184071f513	7
8	0xf7c824f596c590d58384f28283113999f5f66c6f	6
9	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	6
10	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5
11	0x6fbf081e93b775c0270767fe821d9c951e593a9f APYS 7 Delete label? Uniswap Delete label?	4
12	0xcdfa717e9c68c425243646effc658564c7c06a3d	4
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
15	0xdcacf599ed6ce12b0d7873eba35fa8f973b908d1	3
16	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
17	0xc1ce1b90a66971e3ea41e911ca03d4ac07952fc4	3
18	0xa7d854eaf481846f7da8cc863a46ac1f67b548d8	3
19	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?	3
20	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
21	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
22	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x0d70947cd19df8c67e6bbec9c7e21ec54df61c0f	2
25	0x00ac3d07dd0435f72ca82d6e245f7be22e48b816	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	34
2	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	32
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	30
4	0x43140e365b4d0214944740deda0f4f62b3ef092c	11
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	10
6	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	9
7	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	8
8	0xd426817f86f318f625deb1adf6c553f5f7cf6d8d	8
9	0xea37e022c018b3bb28cc447152f92393cf61d699 HAI-USDT Delete label? Uniswap Delete label?	5
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
11	0x9db2836267c60e625bf61ff998a571128e8dc0b3	5
12	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	5
13	0x0d0bb71a3c473cf754203d7d0e2e67a684bebedc	5
14	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	5
15	0xcdfa717e9c68c425243646effc658564c7c06a3d	4
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
17	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
18	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	3
19	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	3
20	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
21	0x6202d1058c007ac4f00259cd837af2d085fb4454	3
22	0x6fbf081e93b775c0270767fe821d9c951e593a9f APYS 7 Delete label? Uniswap Delete label?	3
23	0x24339b7f8d303527c8681382abd4ec299757af63	3
24	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
25	0x0d70947cd19df8c67e6bbec9c7e21ec54df61c0f	2