0x5eeed190fdf2bc1bec72a408671724b527b2f30c

View on DeBank View on Arkhm Copy address

c3ffee.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
2	0x2255831b9adb6b3ff65f61e7354cf1cfd27befe1	2
3	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
5	0x8e3fcbebafb00cedc0894427b78509bdfa6194ad SakeCumulativeMerkleDrop Delete label?	2
6	0x90613e167d42ca420942082157b42af6fc6a8087	2
7	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
9	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
10	0x8429800d10906ff1be73eb36014961981679b2d3 MerkleDistributor Delete label?	1
11	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
12	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
13	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
14	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?	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
17	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
18	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
19	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x13a13869b814be8f13b86e9875ab51bda882e391	1
22	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	1
23	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
24	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
2	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
4	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x24339b7f8d303527c8681382abd4ec299757af63	2
6	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
7	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
8	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
9	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
10	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?	1
11	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
12	0x13a13869b814be8f13b86e9875ab51bda882e391	1
13	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
14	0x30428a743e2a2f8d1c3fea017e0d76440435fa8d $10k-$50k avg. DEX trade value Delete label? $1k-$2k avg. DEX trade value Delete label? $2k-$5k avg. DEX trade value Delete label? $400-$1k avg. DEX trade value Delete label? $5k-$10k avg. DEX trade value Delete label? 1inch User Delete label? 1inch, 0x API, Kyberswap, Paraswap, Pancakeswap, Uniswap, Swaap, Native User Delete label? 1inch, Odos, 0x API, Uniswap, Paraswap, Cow_protocol, 0x-API, Bebop, Swaap, 1inch-LOP, Ekubo, Curve, Balancer, Sushiswap, Native User Delete label? 1inch, Paraswap, 0x API, Odos, Kyberswap, Sushiswap, Balancer, Camelot, 0x-API, Uniswap, Swaap User Delete label? 1inch, Paraswap, Beethoven_x, Spookyswap User Delete label?	1
15	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1