0x8a0c098e896fa309828a35ce714403d23cbbcf3a

View on DeBank View on Arkhm Copy address

@cryptohunter67

magicalsg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	197
2	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	161
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	118
4	0x4f93fa058b03953c851efaa2e4fc5c34afdfab84 ERC1967Proxy Delete label?	104
5	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	48
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?	17
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
8	0xd8c989ab5f5b2abdc76a8d3acec165300bf30ecd	9
9	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	8
10	0x1688aeb3ec7b23a22e2418fdf5bccc67ecf39c0f	6
11	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	6
12	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	5
13	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	5
14	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
15	0x2514a2ce842705ead703d02fabfd8250bfcfb8bd	5
16	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
17	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	4
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
19	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	4
20	0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30 Airdrop2 Delete label? Magpie Delete label?	4
21	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	4
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
23	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
24	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	3
25	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	162
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	84
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	55
4	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	46
5	0x112dd17a7623421e91b61cf868ddca4701a59729	26
6	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	13
7	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	10
8	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	9
9	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	9
10	0xd8c989ab5f5b2abdc76a8d3acec165300bf30ecd	9
11	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	8
12	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	7
13	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
14	0x2514a2ce842705ead703d02fabfd8250bfcfb8bd	5
15	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	5
16	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
17	0x1688aeb3ec7b23a22e2418fdf5bccc67ecf39c0f	4
18	0x1265bb3e69968a14ff7c4d8204b17c6b79a7ff52 UniswapV2Pair Delete label?	4
19	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	4
20	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	4
21	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	4
22	0x9eab1ddabce87e59e8f38c8abdda2fb910ffd5ee	4
23	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	4
24	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
25	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	3