0x67d67ea0c8355fe181f1e5799a5ad9601f5ec3d5

View on DeBank View on Arkhm Copy address

krik980.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe8307ef721d73ea2791183ed48cc326e10c16fd6 dafulya.eth Delete label?	19
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
3	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?	4
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	3
6	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
7	0x67ce303f24b3841698891cece349072856b80a9c	3
8	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	3
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
10	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	2
11	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
13	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
14	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
15	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
16	0x864b314d4c5a0399368609581d3e8933a63b9232	2
17	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	2
18	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
19	0x48bf8fcd44e2977c8a9a744658431a8e6c0d866c	1
20	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	1
21	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
22	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
23	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	1
24	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1
25	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee74356635a216a1fc89d4921495124c1533b0c8 zdscrypto.eth Delete label?	13
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	10
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	4
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
6	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
7	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
8	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
9	0x67ce303f24b3841698891cece349072856b80a9c	2
10	0xedafd349bdac6baaefc13d06b3aa2db779534656	2
11	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
12	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	2
13	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
14	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
15	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	2
16	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	2
17	0xbba1938ff861c77ea1687225b9c33554379ef327	2
18	0x5438e884c621d5db08fa605b53ca04c5b33a623a	1
19	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
20	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
21	0x4bdb8cb372aef4047626869dd5580536dba9b053	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x6c171f2d4f39dca28d03722482dfd001ff87bcfb	1
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1