0x888d254882756a9fa099d833ffee771678691fde

View on DeBank View on Arkhm Copy address

mattcobuzio.mode

salashaska.eth

salashaska.taiko

salashaska.zeta

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	196
2	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	187
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	147
4	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	89
5	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	45
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	22
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	18
8	0xe82343a116d2179f197111d92f9b53611b43c01c Beefy Finance Delete label? BeefyZapRouter Delete label?	11
9	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	8
10	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	8
11	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	8
12	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	7
13	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?	7
14	0xea79f0e7244d3c431239d6e74bea4dfcf6c4b24e 0xea79f0e7244d3c431239d6e74bea4dfcf6c4b24e.eth Delete label?	6
15	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	6
17	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	6
18	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	5
19	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	5
20	0x6f235cdcb32983033d81aee4c28496e6aa98fe5a	5
21	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	5
22	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	5
23	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	5
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
25	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	207
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	140
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	84
4	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	76
5	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	48
6	0x0259bd00c5fe1538a7438e6e2be63518709d5361	23
7	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	16
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	15
9	0x4c589d50871ac8c02e34fee7b864beb398ef5be3	14
10	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	12
11	0xaef991dd8e716fbda5c5e64f89323acd55481fac blueprintbybello.eth Delete label?	11
12	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	11
13	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	9
14	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	7
15	0xe82343a116d2179f197111d92f9b53611b43c01c Beefy Finance Delete label? BeefyZapRouter Delete label?	7
16	0x4c581abcd1af3a0bedaea0dc6b89ddb295385be3	6
17	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	6
18	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	6
19	0x851b3fb3c3178cd3fbaa0cdaae0175efa15a30f1	5
20	0x91c0553c9fb901b7d5e7e411ab581f67c5358449	5
21	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5
22	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	4
23	0x49186e32fed50fd6b5604a2618c7b0b03cd41414	4
24	0x88cbf433471a0cd8240d2a12354362988b4593e5	4
25	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	4