0x7caec00e024bbde0dcdaeed9c9407baf88fdc65c

View on DeBank View on Arkhm Copy address

@AndreVGoncalves

andregoncalves.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	185
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?	16
3	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	15
4	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	7
5	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	6
6	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	4
7	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	4
8	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	3
9	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
11	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
12	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
13	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	3
14	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	3
15	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	3
16	0xd9fa522f5bc6cfa40211944f2c8da785773ad99d	3
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
18	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	3
19	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
20	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
22	0x231d84c37b2c4b5a2e2fe325bb77daa65bf71d92	2
23	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
24	0x927f5f422bafd00df2ae817945b6e8694ad2f852 Proxy (EIP-1967 Transparent) Delete label?	2
25	0x3b3e4b4741e91af52d0e9ad8660573e951c88524	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	101
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	70
3	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	56
4	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	17
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
6	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?	8
7	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	5
8	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	4
9	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	4
10	0x3b3e4b4741e91af52d0e9ad8660573e951c88524	4
11	0xd0d3778680b0b41f34ec186504c58d3a3a095861 UniswapV3Pool Delete label?	3
12	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	3
13	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
16	0xc0481d0c326ca767623c0e85188b15d3800b4ec5	3
17	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	3
18	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	3
19	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
20	0x2f1fad20167b9defc528f64c1beb7a8663828cad	3
21	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
22	0x231d84c37b2c4b5a2e2fe325bb77daa65bf71d92	2
23	0x2297aebd383787a160dd0d9f71508148769342e3	2
24	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
25	0x1ad59e345b71945e84d227624df15d1cbad61077	2