0x41ec28eceb137789032b2b505a57c1da829934cd

View on DeBank View on Arkhm Copy address

memoriiez.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	76
2	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	51
3	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?	39
4	0xcab2d6875bfe1ad39bdd2fd87287c83835b9d7b4	29
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
6	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	14
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	12
8	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	10
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
10	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	8
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	7
12	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	7
13	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
14	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	5
15	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
16	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
18	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	5
19	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	4
20	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
21	0xe48ad2e8e7b69f6ddcbcb5605af53f524accc3d8 FeesVotingReward Delete label?	4
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
23	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	4
24	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	4
25	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	4062
2	0xcab2d6875bfe1ad39bdd2fd87287c83835b9d7b4	29
3	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	28
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	25
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	22
6	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	18
7	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	15
8	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?	12
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
11	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	8
12	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	7
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
14	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	7
15	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	7
16	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	5
17	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	5
18	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	5
19	0x00000000005bbb0ef59571e58418f9a4357b68a0	5
20	0xd5ad706fed32c436c68cc1e7c5429ca1a5db42da	4
21	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	4
22	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	4
23	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
24	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	4
25	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4