0xb1620c0547744dedd30f40a863c09d1964532f8c

View on DeBank View on Arkhm Copy address

cardie.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf067a77ed156f328982f0b927e0e9659bd4c144a	16
2	0x05756e208ab01acbb4d9d426d827dde45ca2c068	10
3	0x68af34129755091e22f91899ceac48657e5a5062 BarnBridge Delete label? Rewards Delete label?	8
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
5	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?	4
6	0x5dfae56e344b18bc7cd3b8350721ffdd12ff2b3c IntegralPair Delete label?	2
7	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
9	0x31c9f8fdad8e5dc0df58c1bc1b9d614c619acf33 @_excedo_ Delete label? excedo.eth Delete label?	2
10	0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d	1
11	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x44cdf416f6933fae4ebcf6602f1bf39764626327	1
13	0x4a7311e085d85819900b70cda3e81892018144e9	1
14	0x4f6a43ad7cba042606decaca730d4ce0a57ac62e BTC Pool Swap Delete label? Saddle Finance Delete label? Swap Delete label?	1
15	0x639d20f70bcc01a25355720ef6590beab6e4a0e7	1
16	0x714a2694c8d4f0b1bfba0e5b76240e439df2182d	1
17	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	1
18	0x7b58a24c5628881a141d630f101db433d419b372	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
21	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	1
22	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
23	0xb3e6778480b2e488385e8205ea05e20060b813cb	1
24	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
25	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf067a77ed156f328982f0b927e0e9659bd4c144a	15
2	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x7c5d5f3b6b61c38126b8066fd1124763814cfd51	2
4	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
6	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
7	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
9	0x68af34129755091e22f91899ceac48657e5a5062 BarnBridge Delete label? Rewards Delete label?	1
10	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	1
11	0x725ab8cad931bcb80fdbf10955a806765cce00e5	1
12	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
14	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
15	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
17	0xedc5d54b823873f3bb143a06a5ef2d003c29a933 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
21	0x25ef1a210ff55bcee9f8fee979aaff6bd1be5bf1	1
22	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	1
23	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1
24	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	1