0x3df5ba668fa69378cee5440a0786e87ba582fbdf

View on DeBank View on Arkhm Copy address

shamaileh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	10
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	9
3	0x864b314d4c5a0399368609581d3e8933a63b9232	5
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
5	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	3
6	0x2ff1c85c551a6f42a5a00dfdc0d7addcbcaee503	3
7	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	3
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
10	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
11	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
12	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
13	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?	2
14	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
15	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
16	0x67ce303f24b3841698891cece349072856b80a9c	1
17	0x60909269a639546040481320220eec6b6b3d4c49 omarws.eth Delete label?	1
18	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
19	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
20	0x8e3fcbebafb00cedc0894427b78509bdfa6194ad SakeCumulativeMerkleDrop Delete label?	1
21	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	1
22	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
23	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	1
24	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
25	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	19
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	9
3	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	6
4	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	4
5	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	3
6	0x24339b7f8d303527c8681382abd4ec299757af63	3
7	0x4bdb8cb372aef4047626869dd5580536dba9b053	3
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
9	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
10	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
11	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
12	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
13	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
14	0xb10fabed0989b101159251d9eb8fe52484265a6b tawarah.eth Delete label?	2
15	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
16	0x6f421f025dd9e3eff6097536b7991029859c888a	2
17	0x776df03a2d5a1baec99181694f831d930205b811	2
18	0x60909269a639546040481320220eec6b6b3d4c49 omarws.eth Delete label?	2
19	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
20	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
21	0x2b0ac66d3d85b2ab4fb30137238cffc45efaf842	1
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x13a13869b814be8f13b86e9875ab51bda882e391	1
24	0x589f8924d1662cc84919b393d888641943159d7c	1
25	0x52bebb970697476313ae2b3383f40d4afd4ad9d3 Fly (Prev. Magpie Protocol) Delete label? Magpie Protocol Sale (SFLY) Delete label?	1