0x5088bca6738bf6cf4d43610123778711582989e8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	110
2	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	53
3	0xe82343a116d2179f197111d92f9b53611b43c01c Beefy Finance Delete label? BeefyZapRouter Delete label?	7
4	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	4
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	4
8	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
9	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	3
10	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
13	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	2
14	0xc66d2a90c37c873872281a05445ec0e9e82c76a9 Silo Finance Delete label?	2
15	0x8c7d5f8a8e154e1b59c92d8fb71314a43f32ef7b	2
16	0xbc26519f936a90e78fe2c9aa2a03cc208f041234 StableV2 AMM - USDC/sUSD (SAMMV2-USDC/SUSD) Delete label? Velodrome Finance Delete label?	2
17	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	2
19	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
21	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
22	0x0e4c56b4a766968b12c286f67ae341b11edd8b8d	2
23	0x278b5a44397c9d8e52743fedec263c4760dc1a1a	2
24	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
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	56
2	0xcb037f27eb3952222810966e28e0ceb650c65cd9 UniswapV3Pool Delete label?	40
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	35
4	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	28
5	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	18
6	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	14
7	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	14
8	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	13
9	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	10
10	0x70ca548cf343b63e5b0542f0f3ec84c61ca1086f 0x Delete label? OptimismSettler Delete label?	9
11	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	8
12	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	7
13	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	6
14	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	5
15	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
16	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	4
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
19	0x91c0553c9fb901b7d5e7e411ab581f67c5358449	3
20	0xbc26519f936a90e78fe2c9aa2a03cc208f041234 StableV2 AMM - USDC/sUSD (SAMMV2-USDC/SUSD) Delete label? Velodrome Finance Delete label?	3
21	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x19f03fcf06204df85b2593145b87134d3366170c	2
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
24	0x40ed4f38956b040429c2bf7b9924551cb9dedbc4	2
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2