0x5b871058512ccd11995d099682bdceca0ae2d41c

View on DeBank View on Arkhm Copy address

shamseer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	35
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
3	0x913aa82b8d87fc20cd040a4eeff894a783d7fb54	15
4	0xd84b6caccfcc9fa5f48c6277c40fac0620f1d0c2 AutonomousAgentDeployer (Proxy) Delete label? ERC1967Proxy Delete label?	11
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	10
6	0x0202ebeec8e67e827a44815245644f020475b89d FPair Delete label?	9
7	0x2f59e9086ec8130e21bd052065a9e6b2497bb102 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label?	9
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	7
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
10	0xa26b09efda70282e1f1a77c8d99718d593c0d6ec	6
11	0x36545f9123a356faa3e0f3728f1e0c416814580a Uniswap Delete label? V2 Pool Delete label?	6
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
14	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
15	0x622e320fe6865afb300820b85649d4f38348f219	4
16	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	4
17	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	3
18	0x6cb442acf35158d5eda88fe602221b67b400be3e Aerodrome Finance Delete label? UniversalRouter Delete label?	3
19	0xe66e28a6d542edad957dcda46ad789b7315997cb	3
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
21	0xc332b631df37a5149b57a5b7b9cececba04263a7	3
22	0x94da041e8b79bc9cf2ef7562bd70b65ae4f693eb	3
23	0xc68b994e2147b8bcf18f82c201ac3ee1e97be33d Decentralized Exchange Delete label? High Transacting Delete label? Pool: Cloudland (Clo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	3
24	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
25	0x6f802c52aaa366b5748b4a5b8bb65dc16000db65	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
2	0x86cbac9d9ac726f729eef6627dc4817bcbb03a9c	5
3	0x2f59e9086ec8130e21bd052065a9e6b2497bb102 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label?	5
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
6	0xd84b6caccfcc9fa5f48c6277c40fac0620f1d0c2 AutonomousAgentDeployer (Proxy) Delete label? ERC1967Proxy Delete label?	4
7	0x24825d0ed8baa195f360e9084fa0e508082c4e3e	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
10	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	3
12	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
13	0xd8539404d84bd40186f8c872e13b42f34ef3e63c	2
14	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2
15	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	2
16	0xd77ac3869977890bb4f41243206c2e15645d6b69 Uniswap Delete label? V2 Pool Delete label?	2
17	0xdcd34cf0bb038821cac55db957c00f9f89f01610	2
18	0x8db1e8363246ed15ace96ead83c12d291afa17a2	2
19	0x8ea9bedb8bb7e99643844ec79543f4faa78453e4	2
20	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	2
21	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
22	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	2
23	0x463626cf9028d96ead5084954ff634f813d5ffb9	2
24	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
25	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	2