0x8f37fdd3037b29195975d9e2f7bbb36ca51887dc

View on DeBank View on Arkhm Copy address

dtai93.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	34
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	9
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
4	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	9
5	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	5
6	0x97ffd2d783e2ac24c4b7b7ae0e89195c791507ac	4
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
8	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	4
9	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
10	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	4
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
14	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	3
15	0x9c0b02098e4adffe323d3e315c2ce68130ae3f37	3
16	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	3
17	0x4832e0a194281d1ffe464c654e4e938f642dd362 Arbswap Delete label? Arbswap LP Token (ALP) Delete label? SwapPair Delete label?	3
18	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	3
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
20	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	3
21	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	3
22	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	3
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
24	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	3
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe9db72941ab37abb2a8e69296c718e70295f4da2	16
2	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?	16
3	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	7
4	0x4832e0a194281d1ffe464c654e4e938f642dd362 Arbswap Delete label? Arbswap LP Token (ALP) Delete label? SwapPair Delete label?	6
5	0xe1d89a624e149c1a87e8fccafe94a76409541896 OKX Deposit Delete label?	5
6	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	5
7	0x5957582f020301a2f732ad17a69ab2d8b2741241	5
8	0x1f9543affc4a50d41f3b6b05f085a1a963688de6	5
9	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	4
10	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
11	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	4
12	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
13	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
14	0xcfb51b58aada5d69222afa1a172d3d660643b0ff	3
15	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
17	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
18	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
19	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
20	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
21	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	3
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
23	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
24	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
25	0x14af1804dbbf7d621ecc2901eef292a24a0260ea Uniswap Delete label? V3 Pool Delete label?	2