0x4c0f3359a4ef3a4a2bbee138a34777c102e40848

View on DeBank View on Arkhm Copy address

ssarayutoh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	25
2	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	22
3	0x78e09dc6496c698c95ffe59e47c7d353439d41f8 "NikaLuckyMoon" on OpenSea Delete label? @NikaLuckyMoon Delete label? oloolo.robots.farm Delete label?	11
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
6	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	5
7	0x776df03a2d5a1baec99181694f831d930205b811	5
8	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	5
9	0xe061b362aa157a5037b225570cff9ebf1d657929 Uniswap Delete label? V3 Pool Delete label?	4
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
11	0x864b314d4c5a0399368609581d3e8933a63b9232	4
12	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
16	0x16b68e1c5d3b9b3028978d96e106d3a5c3b42093	3
17	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	3
18	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	3
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
20	0x98dd1c8beda02e8e506e6e4b4f927ee18b57ce7a	3
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
22	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
23	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?	3
24	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	3
25	0x6f768e0d9c06e1f64a8ddaecf6597ad30f50e1e1 WOFTAdapter Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	21
2	0x78e09dc6496c698c95ffe59e47c7d353439d41f8 "NikaLuckyMoon" on OpenSea Delete label? @NikaLuckyMoon Delete label? oloolo.robots.farm Delete label?	14
3	0x07b5b2b59e4b7629ccf274db1b39e774a4274e27	9
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
5	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	7
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	7
7	0x2cbc8b5470697c589fbfd7b201902d9716898d1a	6
8	0x776df03a2d5a1baec99181694f831d930205b811	5
9	0x24339b7f8d303527c8681382abd4ec299757af63	4
10	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	4
11	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	4
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
13	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
14	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
15	0x51678842a6b5da52ea6f6408a2e020230e0bd1a7	3
16	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
18	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	3
19	0x317b918fb8b1ca0dceea0fb32c3f668ffa9e1e42	3
20	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
23	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
24	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
25	0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590 Stargate Delete label? StargateToken (STG) Delete label?	2