0x519290b3641d881a6ab5df4c1b4494faf1ccbc64

View on DeBank View on Arkhm Copy address

numchok.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	216
2	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	135
3	0x9046f76ad22f913bbcf95a73336c569e1ac2e59a	41
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	32
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	31
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	20
7	0xebb28d2c512ed1786b246c7a96328ab308ce0f42 derv1900.eth Delete label?	19
8	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	16
9	0x4f93fa058b03953c851efaa2e4fc5c34afdfab84 ERC1967Proxy Delete label?	8
10	0xe8db79d4675da12242ff24e74ad532834c6900ab kanoon.eth Delete label?	8
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
13	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	5
14	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
15	0x0e9c1a3aa696299e38b00a8144bf6dc16c1f5400 Hibachi (Proxy) Delete label?	5
16	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	4
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
18	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
19	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	4
20	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?	4
21	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
22	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	3
23	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
24	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	3
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	94
2	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	86
3	0xebb28d2c512ed1786b246c7a96328ab308ce0f42 derv1900.eth Delete label?	56
4	0x0259bd00c5fe1538a7438e6e2be63518709d5361	44
5	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
6	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	34
7	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	29
8	0x4a46c053bd5c10a959aea258228217b9d3405f3d	26
9	0xe8db79d4675da12242ff24e74ad532834c6900ab kanoon.eth Delete label?	23
10	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	22
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
12	0x103b03051bf073c44decfaf8dfd12275254ab97e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
13	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	13
14	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	12
15	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	12
16	0x9046f76ad22f913bbcf95a73336c569e1ac2e59a	11
17	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	10
18	0xe8dbf404b03817d48d2319bc07c9862a3dc300ab	9
19	0x9046427de9292342e21c9d40a6828771a2cce59a	7
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
21	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	6
22	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	6
23	0x34cdce58cbdc6c54f2ac808a24561d0ab18ca8be	6
24	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	6
25	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	6