0x76b029486d44e8642c32b602213ed24df00af3e2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
2	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
3	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
5	0xb5b1e4eedb0d98b5eda2443c1f8d4b5edf59e72b	2
6	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
7	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
8	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
9	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
10	0x6853ea96ff216fab11d2d930ce3c508556a4bdc4 GMX Delete label? GMX Market (GM) Delete label?	1
11	0x70c75d336a84060afb393a69273cfd9e8103f2f3	1
12	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
13	0xae6d4d17420ea4b30d9238f7edd8c489725e47e6	1
14	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	1
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
19	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	6
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
3	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	2
4	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
5	0xc20a842e1fc2681920c1a190552a2f13c46e7fcf	2
6	0x557ab7b9c8f305cf4229345e258c6b8188565e31	1
7	0x70c75d336a84060afb393a69273cfd9e8103f2f3	1
8	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	1
9	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
10	0x9484a7ae4e6ce97e554df2a6161ae34040012f8a	1
11	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
13	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
14	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
17	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	1
18	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
19	0x17ad11d9048d37688d996cdd84f9cf1c613d9622	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x30ffcce45e801ca6aaad34f12c8fd82a9e948308	1