0xa8d8802fcdbfa82fe71657f28091344fca0dad75

View on DeBank View on Arkhm Copy address

@VSedyakina

ballalune.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	12
2	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
3	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	5
4	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	5
5	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	4
6	0xbe729350f8cdfc19db6866e8579841188ee57f67	4
7	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
8	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	4
9	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	3
10	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
11	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	3
12	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
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?	2
14	0x2e7992677ac2c018938999716cc2f747b2f43e7c	2
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
16	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	2
17	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	2
18	0x270e9138e9a4d3f636219ab53913698bc1f599ca	2
19	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
20	0x01a3c8e513b758ebb011f7afaf6c37616c9c24d9 Symbiosis Finance Delete label?	2
21	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
23	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
25	0xa8d8802fcdbfa82fe71657f28091344fca0dad75 @VSedyakina Delete label? ballalune.eth Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	23
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
3	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	4
4	0xbe729350f8cdfc19db6866e8579841188ee57f67	4
5	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
6	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	4
7	0xa8d8a9bfca5b7778fb0b967737aeb23b49b8ad75	4
8	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	3
9	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	3
10	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
11	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
13	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
14	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
17	0x24339b7f8d303527c8681382abd4ec299757af63	2
18	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
19	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	2
20	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
21	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	2
22	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	2
23	0x7299e4d2d319f60f7ef35a8effe8e3e2be6b63a9	2
24	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
25	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2