0x92ceca8d0cb1c3ccfd50013da1f3d4a64aa0599c

View on DeBank View on Arkhm Copy address

saddamhotwallet.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
3	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
4	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	2
5	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
6	0x79f1af622fe2c636a2d946f03a62d1dfc8ca6de4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - ITP/OP (VAMMV2-ITP/OP) Delete label? Volatilev2 Amm - Itp/Op Delete label?	1
7	0x9e3400b5bded6754591593d9cd2461e62133913b	1
8	0xa5bc03ddc951966b0df385653fa5b7cadf1fc3da	1
9	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
10	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
11	0xb6c4267c4877bb0d6b1685cfd85b0fbe82f105ec Relevant Delete label? Relevant Token (REL) Delete label?	1
12	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
13	0xda573972cb1d4cf5df5ff31afecb8f434f546da4 0xweb143.eth Delete label?	1
14	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?	1
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
16	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
17	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
18	0x51f651b1482f7ef18bcbbbf0307035ba9703f25c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
2	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
4	0x341df0986aa0987e4e251bdbc1ba356f6197c7cf	1
5	0x454ab1f6bfb7b1460db0b376c6304e724ebfbbc7	1
6	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
7	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
8	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
9	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
10	0x6e8c628f21dbf06bf828da3234cf34c227799f88	1
11	0x73dfcb2db87408a80360720c1b515fc40c150a6c	1
12	0x74879bacc3bf9045b547f6e03f1bc11a3f5d7965	1
13	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
14	0x7d16493213337cc928092c21c80dca84e02a5a9b	1
15	0x800f904ce25f3032deaddef4bda3d0375c806ddc	1
16	0x1b8409001f3b23369c29b15e5335bbfa921bfea7	1
17	0x891f2999b2bf50b6b9265e4030a9d947921c2ed2	1
18	0x8f37ab969f8036e75a8c2b58265118dd5f06ae26	1
19	0xaaab92ea7bd2fc7e16a6aed20bf0b319827c9eca	1
20	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	1
21	0xb9ae4a4a8ae7ee393b5e4518a7f114da669195d5	1
22	0xfd8fe4c85e5c2e56207ffb50b0e9eb43116f282f	1
23	0xd312587b4e377e5d8fb2367e8021e47c35d35401	1
24	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
25	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1