0x6cf0585bc2482cefc2ef142e7a3d2af6916370b4

View on DeBank View on Arkhm Copy address

blackflip.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	82
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	23
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
5	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
6	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	5
7	0x91604f590d66ace8975eed6bd16cf55647d1c499	4
8	0x864b314d4c5a0399368609581d3e8933a63b9232	4
9	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	4
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
11	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	3
12	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
13	0xe377e13256002ab260e8ab59478652710a79ac5c	2
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
16	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
17	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	2
18	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	2
19	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
20	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
22	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	2
23	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
24	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	1
25	0x5438e884c621d5db08fa605b53ca04c5b33a623a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	64
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	46
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	10
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	8
5	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	6
6	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	5
7	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	5
8	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	5
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	4
10	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
11	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
12	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
13	0x116361f4f45e310347b43cd098fdfa459760ea7f UniswapV3Pool Delete label?	3
14	0x000b236cfca6018884051435196c9edc73fc4622	3
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
16	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
18	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
19	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
20	0x864b314d4c5a0399368609581d3e8933a63b9232	2
21	0x24339b7f8d303527c8681382abd4ec299757af63	2
22	0x36f7dcaabcb76ff147cf5f5380e10d9c92352b1d	2
23	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
24	0x34757893070b0fc5de37aaf2844255ff90f7f1e0 UniswapV3Pool Delete label?	2
25	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	2