0xaefcda6b2cf4ecc7a7e07099c79a729a7c8b91f7

View on DeBank View on Arkhm Copy address

@topi3rass

topi3rass.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	211
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	96
3	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	4
4	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	4
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
6	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	4
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
9	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
10	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	3
11	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
13	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
14	0x9bca3a623e7b2e248510d88b2894f54898d88f91	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	2
17	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
18	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
19	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
20	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
21	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	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?	1
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	68
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	51
3	0x524375d0c6a04439128428f400b00eae81a2e9e4	13
4	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	8
5	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	7
6	0x0d9d26375b882e0ddb38a781a40e80945e3d0b9b	6
7	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	5
8	0xcb0ff4d0ca186f0fc0301258066fe3fa258417a6 ExistentialNFTCloneFactory Delete label?	5
9	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	5
10	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
11	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
12	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	3
13	0xbbed0052975333d78e1cac5b86a6c999c23bc089 Tokenized ETH2 Staker Delete label?	3
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
15	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
16	0xf90c20049971cf768db923c221648d8edd686cee	2
17	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
18	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
19	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
20	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2
21	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
22	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	2
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
24	0xdb11b39d8acdc877c58392e996a4a88424483705	2
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1