0x3c8b81193b595f918853c519440f2c5737f5e28b

View on DeBank View on Arkhm Copy address

@syaerulid

callmerul.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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
2	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	6
3	0xa93957bff2abc32ae5f0263b460e193f06b1ae43	5
4	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
5	0x4e9790de81e5e80d1d99be7b66486f38639de69c	4
6	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	4
7	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
8	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	3
9	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	3
10	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	3
11	0x220176b852393130fd5265cc4369cb29c3173540	2
12	0xf17eb55477b6018e3ceebab5f0cd125a124c41ff	2
13	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
14	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
15	0x4a7311e085d85819900b70cda3e81892018144e9	2
16	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
17	0xb25612a2f065019fdfc50782d0879a0df42df222	2
18	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
19	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
20	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
21	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
22	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
23	0x21f2d58976b17000026a9c90fe8329c0feb808d0	1
24	0x21b998f1d41c04e47b9e99675b181b4b7293620f	1
25	0x1727568c43303abcce381b9a873b8913b5f966ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	4
2	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	3
3	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	3
4	0xfc01837343cfc2a9ddca9e8a0a19825f6b2f0460 Uniswap Delete label? V3 Pool Delete label?	3
5	0x1727568c43303abcce381b9a873b8913b5f966ec	1
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
7	0x220176b852393130fd5265cc4369cb29c3173540	1
8	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
9	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1
10	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
11	0x4e9790de81e5e80d1d99be7b66486f38639de69c	1
12	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	1
13	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
15	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
16	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
17	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
18	0xbf0cafcbaaf0be8221ae8d630500984edc908861	1
19	0xc3c9b856189e933a87803dd5cf1c01df75da76e7	1
20	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xfa798f538bcc1b905d90ffd0aeec5926b1980c70 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	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
23	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1