0x499c3f7d36d4475545e29b16c573f948432946d9

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cryptoarest.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	116
2	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	20
3	0xd4c132b83a60df33ef6c9d27f9b01d8072e90df5	19
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
5	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	9
6	0x19e0466a18e5a375621b327ce781c64b84443a1b	8
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
8	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	7
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
10	0x2b5634c42055806a59e9107ed44d43c426e58258	7
11	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	6
12	0xb22f7b5d5724b1a454d6811456c85491c1bb249b StabilityPool Delete label?	6
13	0x03bdf69b1322d623836afbd27679a1c0afa067e9	6
14	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	6
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
16	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	5
17	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	5
18	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	5
19	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?	5
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
22	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	4
23	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	4
24	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	4
25	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	58
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	54
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	25
4	0xdd6c02b071c0008bbaa65e3836e105cd87ec3f3f	20
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
6	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	13
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	13
8	0xce2fd6e5bfabd5136e1d94a2f1a9f4241c9593d4	12
9	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	9
10	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	8
11	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	8
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	7
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
14	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	7
15	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	6
16	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	6
17	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	5
18	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5
19	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	5
20	0x4a46c053bd5c10a959aea258228217b9d3405f3d	5
21	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
22	0xc2cb99d29427027bd7b1d400192d8525d4bd59ca	5
23	0xbd6313d0796984c578cae6bc5b5e23b27c5540c5	4
24	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	4
25	0x04f6cd71c956206caeda0f506327160c5a5b8a1c	4