0x624c2fa5e63be663880b7a0f54e4c47aed85c061

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c51657af2ceba3d5492ba0c5a17e562f7ba6593 DonationMinerProxy Delete label?	40
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	19
3	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	6
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
5	0x057bf001fce6394129142e3b39ae1b2ee4743011	2
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
7	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
8	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
9	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
10	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
11	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
12	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
13	0xe2eeebaf210502aa815008618c89ca9d98d97924	1
14	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
15	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
16	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
17	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
18	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
19	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
21	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
22	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
23	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa302dd52a4a85e6778e6a64a0e5eb0e8c76463d6	55
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	10
3	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	8
4	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	5
5	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
6	0x39ac98447f28612d3583e46e57cb106337fcae3f UniswapV2Pair Delete label?	3
7	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	2
8	0x524375d0c6a04439128428f400b00eae81a2e9e4	2
9	0x5c526129887cb4053302ea6acd1e203106fcbb96	2
10	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
11	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	2
12	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	2
13	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
14	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	2
15	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
16	0xf252f51919dfca2c9c0ea279f11183580edee4d6 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Owb (Owb)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
18	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
19	0xad38b04f9c9dd2d010add2a0d373ba6b17cdf122	1
20	0xb7746923170202869695b854c09f920886c05a5e	1
21	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
22	0x4eb4efd4cd9af2e4b3db6d481296595faa66ba1e	1
23	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
24	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	1
25	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1