0x4acb134fc6a4595893c7070caa58eb392ccfbf1a

View on DeBank View on Arkhm Copy address

349046124.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	211
2	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	10
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
4	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	4
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
8	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
9	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
10	0xd920556b0f3522bb1257923292a256f1e3023e07	2
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
12	0xce5513474e077f5336cf1b33c1347fdd8d48ae8c	2
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
14	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
17	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
18	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
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?	2
20	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
21	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
22	0x2c60370b4d23858249ef921530fec2b72004ab4a	1
23	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
24	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
25	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	95
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	63
3	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	52
4	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	26
5	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	17
6	0xb135ebde27d366b0d62e579bae4118cb991b820e	12
7	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	6
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	6
9	0x15725391a37a5ffeb04f79cf25da8460a3f068f6	6
10	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	5
11	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	4
12	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
13	0x70e3df466c230bbe81c628fff8634bb7eede6a75	4
14	0xd2e4f25ae36b2e41a84438bf4d3557345876c837	3
15	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	3
16	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
17	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
18	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
19	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
20	0xce5513474e077f5336cf1b33c1347fdd8d48ae8c	3
21	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
22	0x13be8b19fc27e0221d634b97b549d4c62502acd7	2
23	0x2c60370b4d23858249ef921530fec2b72004ab4a	2
24	0xa4c27bc65e379cb7f534be7a050e764e245e16f9	2
25	0xac2733f85937a15da3b1157a3ffea5ec211804fa	2