0x5f44d11071cf14f6d49ad0aa9502234b00ed78a3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	37
2	0x77f3e71ef71e66937c84d4fdd935504b44646f70	5
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
4	0x29cb4536ee663ace6f7a5ca1c3b8ad68be398cc0 UniswapV2Pair Delete label?	1
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
6	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
7	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
8	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	1
9	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
10	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
11	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	1
12	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	18
2	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	11
3	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	10
4	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	8
5	0xd0d3778680b0b41f34ec186504c58d3a3a095861 UniswapV3Pool Delete label?	6
6	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	3
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
8	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
9	0xbba1938ff861c77ea1687225b9c33554379ef327	2
10	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
11	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
12	0x77f3e71ef71e66937c84d4fdd935504b44646f70	2
13	0x0312187403bf72b8d2d80729894d6ac3300bd63f	1
14	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
17	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	1
18	0x391e7c679d29bd940d63be94ad22a25d25b5a604 Gas.zip Delete label?	1
19	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
20	0x5d60b9766530c4535bd753b1fdd7efea400539bb UniswapV2Pair Delete label?	1
21	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x6f421f025dd9e3eff6097536b7991029859c888a	1
23	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
25	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1