0x3d38d6bfa3405d8ad870da881d3cc5f03aee4ff4

View on DeBank View on Arkhm Copy address

spektorkill.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	13
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter 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	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
8	0x6947a425453d04305520e612f0cb2952e4d07d62	4
9	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	4
10	0x3567a1f8d79046a7e93fd76d71104a978cdc6d05 Vertex Protocol Delete label? WithdrawPool (Proxy) Delete label?	4
11	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
12	0x1ae7ca4092c0027bbbb1ce99934528acf6e7074b	3
13	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
14	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
15	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	3
16	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	2
17	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
18	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
19	0xc0f8c29e3a9a7650a3f642e467d70087819926d6	2
20	0xca94d8c245601b152c904f42fe788b4125f5b46b	2
21	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
22	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
23	0x63850f9dccfc839534d5dc69333403c90c10c6fd	2
24	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
25	0x2b6bd6a84f97051805969c12985b739551cbb0aa TransparentUpgradeableProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	16
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
3	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	9
4	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	6
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
7	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	5
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
9	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	5
10	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	5
11	0xc0f8c29e3a9a7650a3f642e467d70087819926d6	4
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
13	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	4
14	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
15	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	3
16	0x000b236cfca6018884051435196c9edc73fc4622	3
17	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	3
18	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	3
19	0x3bfb1ac033ff0ae278be0583fccc900fbd9382c6	3
20	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	3
21	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
22	0x3679c7ccafa2e163ce2f42d8804778484006be55	3
23	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
24	0x73942548c58a8475ba271f52871e7661629cd89c	3
25	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	3