0x53116162bb2fc2e54457ba0e3c400ad16385e9c2

View on DeBank View on Arkhm Copy address

pontin2021.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	29
2	0x744489ee3d540777a66f2cf297479745e0852f7a	21
3	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	11
4	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	10
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	9
6	0xee933cf2c00bed6a26da88d6d0bfb632d45a123a BeaconProxy Delete label?	5
7	0x000000000000305b8621e2475aee38ab5721d525 PanopticPool Delete label?	4
8	0x543257ef2161176d7c8cd90ba65c2d4caef5a796	4
9	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	3
10	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
12	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	2
13	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	1
14	0x133f33873905d15419859b5a7cafa3757841f01c	1
15	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
16	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	1
17	0x2f37080f905e828182bc5226ef45e8de1b9aee23	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
20	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
21	0x502f9f85770437d102b767d6e311a4560ec88d4f ResolvStakingSilo Delete label? Resolve Labs Delete label?	1
22	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	1
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
24	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
25	0x1056178977457a5f4be33929520455a7d2e28670	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	19
2	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?	8
3	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	7
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	7
5	0x728350a95d9d22fe30b4438802a316a2824e1190	6
6	0xee933cf2c00bed6a26da88d6d0bfb632d45a123a BeaconProxy Delete label?	6
7	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	5
8	0x000000000000305b8621e2475aee38ab5721d525 PanopticPool Delete label?	4
9	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	4
10	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	4
11	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	3
12	0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1 NttManager (Proxy) Delete label?	2
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
14	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	2
15	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
17	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	1
18	0x2f37080f905e828182bc5226ef45e8de1b9aee23	1
19	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x28104d4f703ee5b5011cefe106f54efd56f33f95	1
21	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	1
22	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
23	0x1056178977457a5f4be33929520455a7d2e28670	1
24	0x56c642dee2cc076ee23b5a9468eff22d5ec30ecd	1
25	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1