0x85afb4943f783657586fedd0854275138b66ce33

View on DeBank View on Arkhm Copy address

@UlianaKalmykova

casanova1.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	12
2	0xbe729350f8cdfc19db6866e8579841188ee57f67	6
3	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	6
4	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
5	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
6	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	4
7	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
8	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	3
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
10	0x40f431d9668cfd7d73654646175d2f66e1923e15	2
11	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
12	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	2
13	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
14	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
15	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
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
18	0x2b367d206ce1c4e79e071a6db267bcf259cb8525	1
19	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0x21c94229d32bd3f895b92b5b615c0c29b9183e45	1
22	0x3e5129b8818999f5b9704ee0b1574282d0013b6c	1
23	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
24	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
25	0x3d7adaf186f3045dae0b65d584be6fe338828de4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
3	0xbe729350f8cdfc19db6866e8579841188ee57f67	6
4	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
5	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	4
6	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
7	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	3
8	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
10	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	3
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
12	0xec5bd46a5085bdfffcf0e89f1029bb0fb59f9ee0 Opium Weekly Turbo 1INCH Seller (OPIUM_LP_F4F6) Delete label?	2
13	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
14	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	2
15	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
16	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
17	0x524375d0c6a04439128428f400b00eae81a2e9e4	2
18	0x24339b7f8d303527c8681382abd4ec299757af63	2
19	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	2
20	0x7f96db559fe594674df65b5bf342aec6adfae285	2
21	0x966ffc4331c0713ffe7532a655fdcbd6cce447ac	2
22	0x40f431d9668cfd7d73654646175d2f66e1923e15	2
23	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
24	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
25	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2