0x489d69939b4aca357f630055e351a81f1fbb7fb6

View on DeBank View on Arkhm Copy address

@RidwanSaputra58

gladness.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?	140
2	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	67
3	0x71e59894daaa48c5624ba336a37808a08cf55263 UniswapV3Pool Delete label?	59
4	0xac8f5e96f45600a9a67b33c5f6f060fff48353d6	44
5	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	27
6	0xb2866d830115434be503906138003f723fb37c78 UniswapV3Pool Delete label?	22
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	19
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
9	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	14
10	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	12
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	12
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	12
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	11
14	0xd8b8b056ce030b32d6c5198ae1d14952a56a0458	11
15	0xc769f0c71097ea27a23bd2c73419912d271724ed	10
16	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	9
17	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	9
18	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	9
19	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	9
20	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	8
21	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	8
22	0x734b73b13594638a11f59b35257390738d08543d	8
23	0x63850f9dccfc839534d5dc69333403c90c10c6fd	8
24	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
25	0x9b5b9d31c7b4a826cd30c09136a2fdea9c69efcd MarginEngine (Proxy) Delete label? Voltz Protocol Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8bac784d1c849541ccd82915025f5752af7ff029	331
2	0x71e59894daaa48c5624ba336a37808a08cf55263 UniswapV3Pool Delete label?	59
3	0xac8f5e96f45600a9a67b33c5f6f060fff48353d6	41
4	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	24
5	0xb2866d830115434be503906138003f723fb37c78 UniswapV3Pool Delete label?	22
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	18
7	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	16
8	0xd4f20341fe880c3c33541940e25a72d9021c4a5a	15
9	0xd8b8b056ce030b32d6c5198ae1d14952a56a0458	11
10	0x5cad51cef055ddf1af87bcd81568328e2c7842c7	10
11	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	10
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	10
13	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	8
14	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	8
15	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	8
16	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	7
17	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	7
18	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	7
19	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	7
20	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	7
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
22	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	7
23	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	7
24	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	6
25	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	6