0xbc44fa4c80f1187490ae5f38747d0ad3b8402898

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	20
2	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	9
3	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	2
6	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	2
7	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
8	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
9	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	1
10	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
11	0xeb3cb4bb6b5dc2498e3733b485a6dd70a080258b	1
12	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
13	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
14	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	1
15	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	1
16	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
17	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
18	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
19	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
20	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	19
2	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	13
3	0x418044133d7e38f47de285553462d3e1c286fdb5	7
4	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
5	0x24339b7f8d303527c8681382abd4ec299757af63	3
6	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
7	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
9	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
10	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	2
11	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
12	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
13	0xb24b54a2013f4ff5df2214559cbf1745c1750b2a	2
14	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
15	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
16	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	1
17	0x589f8924d1662cc84919b393d888641943159d7c	1
18	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	1
19	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
21	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
22	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
23	0x29b524539de13db279d3b47a6cbedfbce872fcd5	1
24	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
25	0x918d73d2565cc6f1b0b449694c0fc49f1c3f3fea l4ckyman.eth Delete label?	1