0x7140c62034f52738ae7aaa7ff4948e5b970fa89c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	36
2	0xa913882766af5ffd34e72bdd646e8e8957fe1842	29
3	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	23
4	0x09722e94e0ac64e12dbbeee7d1b06624b4e1c612 0xretry.eth Delete label?	4
5	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
6	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	1
7	0x715024a2ec93d8cd8aaf39b5ae150a40e7e36059	1
8	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
9	0x8e3a59427b1d87db234dd4ff63b25e4bf94672f4	1
10	0x930bb3e6e9e0094e6adc587ce63fad5c3856e59f verkhovnazrada.eth Delete label?	1
11	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
12	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	1
13	0xc3d7b4eec00a3fab7034894e9bf5d8197dfeaf9c	1
14	0xc6d381f8e581a2bd45eff15b96b82ea6004ecb79	1
15	0xe36a30d249f7761327fd973001a32010b521b6fd	1
16	0xe9e3218515376ef9aaf8f1ed4e70deaaef265240 @RMalynka Delete label? malynovskii.eth Delete label?	1
17	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
18	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	1
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
22	0x5c2bb5fcb384d7244e5892926985bf5ec6ce3488	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	78
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	19
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	11
4	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	2
5	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	2
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
7	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
8	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
9	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	1
10	0x09722e94e0ac64e12dbbeee7d1b06624b4e1c612 0xretry.eth Delete label?	1
11	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	1
12	0xe36a30d249f7761327fd973001a32010b521b6fd	1
13	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	1
14	0x3601e776f033127dc06f9296fce61b3691322f52 Binance Deposit Delete label?	1