0x65d4ef0a2f0b8e7a1ab3817612bb1653b38eaecf

View on DeBank View on Arkhm Copy address

jalilraeisi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	8
2	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	6
3	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	5
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
7	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	4
8	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
9	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	3
10	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
11	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	3
12	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?	3
13	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
14	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
15	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	2
16	0xc6bd76fa1e9e789345e003b361e4a0037dfb7260 TransparentUpgradeableProxy Delete label?	2
17	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
21	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?	2
22	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
23	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	2
24	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
25	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	19
2	0xad8676147360dbc010504ab69c7f1b1877109527	18
3	0xc20a842e1fc2681920c1a190552a2f13c46e7fcf	11
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	7
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
6	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	4
7	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
8	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x24339b7f8d303527c8681382abd4ec299757af63	3
10	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
11	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
12	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
13	0x5c17938e1317a05682cc7026f63c0396c84706c8	3
14	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
15	0xbba1938ff861c77ea1687225b9c33554379ef327	2
16	0xb9d852a3f9b3a82e243faab0272604102a111e1a	2
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
18	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
19	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
20	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
21	0x1c8dafd358d308b880f71edb5170b010b106ca60 UniswapV3Pool Delete label?	2
22	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
23	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
24	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
25	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	2