0x7e57485d59b8829673f6470842b8643ddc476831

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	6
2	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
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?	2
7	0xcdbcd51a5e8728e0af4895ce5771b7d17ff71959 RouteProcessor4 Delete label? SushiSwap Delete label?	2
8	0x29cb4536ee663ace6f7a5ca1c3b8ad68be398cc0 UniswapV2Pair Delete label?	1
9	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1
10	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
11	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x6f421f025dd9e3eff6097536b7991029859c888a	1
14	0x716ddc8df376488660e85eefda8df74f447c453a	1
15	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
16	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
17	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	1
18	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
19	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
20	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
21	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
22	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	1
23	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	1
24	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
25	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	8
2	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
3	0x77f3e71ef71e66937c84d4fdd935504b44646f70	2
4	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
5	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
6	0x589f8924d1662cc84919b393d888641943159d7c	1
7	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1
8	0x6f421f025dd9e3eff6097536b7991029859c888a	1
9	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
10	0x8f2e6b598be5b2b6f59446ef463ff06ae3053e10	1
11	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
12	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
13	0xb5108b01280f994e67dc8bc3cd1e2433fa3a1b41 UniswapV2Pair Delete label?	1
14	0xcdbcd51a5e8728e0af4895ce5771b7d17ff71959 RouteProcessor4 Delete label? SushiSwap Delete label?	1
15	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
16	0xd0d3778680b0b41f34ec186504c58d3a3a095861 UniswapV3Pool Delete label?	1
17	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	1
18	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
19	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
20	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
21	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
22	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	1
23	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
24	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
25	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	1