0x844afc92715fc04d0dc920b0ca2f31b9963af6aa

View on DeBank View on Arkhm Copy address

@Shibamarlians

malwares.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	14
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	8
4	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	7
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	6
6	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0xfc6a933a32aa6a382ea06d699a8b788a0bc49fcb	4
12	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	4
13	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
15	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	3
16	0xf6cc674930985edefcd56a30da522c327039d037 truefate.eth Delete label?	3
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
18	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	3
19	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x0bf0f2542538d83a30d8fd769d7c2a8f67026cb8	3
22	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	3
23	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	3
24	0x864b314d4c5a0399368609581d3e8933a63b9232	3
25	0x4eec577f29ea9e007199d0a1d1290a3ad148d8f6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	18
2	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	18
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
4	0x28104d4f703ee5b5011cefe106f54efd56f33f95	8
5	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	7
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
10	0x326c6febb25e0646e752c1230f24a7ce6219f3d9	5
11	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	4
12	0x35e5203feef397346048dd36d0ee4d611103544e	4
13	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	4
14	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
15	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	3
16	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
17	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	3
18	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
19	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	3
20	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
21	0x9e2d651db0c4ae178545536828b042930a3afce4	3
22	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
23	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
24	0x41d3d33e20b20ad0c8af3b8d89a33f2363f587b3	3
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3