0x7b2bd0fc47dca01d550b01491892ce3437ac9495

View on DeBank View on Arkhm Copy address

roksang.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
3	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
7	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	2
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
9	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
10	0x777791c4d6dc2ce140d00d2828a7c93503c67777 Hyperithm USDC (HYPERUSDC) Delete label? Morpho Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
13	0x99fbbfb44c53ba981e1d835313bd5e0043441c3e	1
14	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	1
15	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xacef190eb6a33c4b8f4ab86a679c0d5baabe1a97	1
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	1
19	0xe27420b0a322b7643a1184a9f237e64cdd20a1a7 High Transacting Delete label? OpenSea User Delete label?	1
20	0xe7555fb54c8b35ddb5819f053f5122f92d9e6212	1
21	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
22	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
23	0x004395edb43efca9885cedad51ec9faf93bd34ac UMA Delete label? VotingV2 Delete label?	1
24	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
25	0x397b8c79bca182e25474ea46051a2b460c0985bc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b3915955482a2d9de3d9a70199c57b43d3f06c3	4
2	0x15b7a2df6e1202ce57cb22b9af991ada4a6c4118	3
3	0x53d373296c8ed1dd6ee3fcb97716ef4e859ddb17	3
4	0x53d3b8791f5d709d2b3e5124b6ff8d83bb9fdb17	2
5	0x397b8c79bca182e25474ea46051a2b460c0985bc	1
6	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	1
7	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
8	0x4db1683d60e0a933a9a477a19fa32f472bb9d06e Portico Delete label? Wormhole Delete label?	1
9	0x5278dc8b75063efda4760d7db71328ee74d527e5	1
10	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
11	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	1
12	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
13	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	1
14	0x9b3a2e72a3e0752606bf8e1f17bf19641d3f06c3	1
15	0xa45f272d7c0305e60b13d82d7ac3ad67ba1c5ec0	1
16	0xacef190eb6a33c4b8f4ab86a679c0d5baabe1a97	1
17	0xbafb67fc591f6557503d396245fb2aac6423defa	1
18	0xbafba4c1c8265483c6390233bf044051fa31defa	1
19	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
20	0xe27420b0a322b7643a1184a9f237e64cdd20a1a7 High Transacting Delete label? OpenSea User Delete label?	1
21	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
22	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
23	0x004395edb43efca9885cedad51ec9faf93bd34ac UMA Delete label? VotingV2 Delete label?	1
24	0xf356c5e9f69dadb332bb098c7ed960db1d3376dd	1
25	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1