0xbc5499cdd78eef2391b41e4af71c0311186f2ff8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	70
2	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	26
3	0x13baa264b3f91b1dd0c41460a2e73a2ae883fc72	21
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	16
5	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?	11
6	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	10
7	0x5bb114aa44f360feaa7cdfbb07214ae9ec735d2d	10
8	0xcd7bb2f2c8407dd62d844628c984e94043e04a72	9
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
11	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
12	0x5bb13cc1a6ffc454283d0fca289ac4f5791a5d2d	6
13	0x02dc45f83110afe03370d7a56547a69f4c7e9f17	6
14	0x02dc121f23a6e358de9a94a1cdc1973cb4df9f17	6
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
16	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
17	0xfc4b29c7512c7d97ac37e5c4751e49558afa0126	5
18	0xfc4b7fcb8451649d69f81f12065e269ceca70126	5
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
20	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
21	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	4
22	0xd6091d170e065739f308295760ab8609e781cd27	4
23	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	4
24	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	4
25	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	49
2	0xfc4bb7acbfc188c4f8b07a343c5499ef1af30126 BingX Deposit Delete label?	24
3	0xcd7bcee0c7080fe16ebc9017b4b4bb0245c34a72	21
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	20
5	0xcd7bb2f2c8407dd62d844628c984e94043e04a72	20
6	0xfc4b7fcb8451649d69f81f12065e269ceca70126	20
7	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	16
8	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	15
9	0xfc49a9cab4e7d328efd88c218fed0d6eaef30126	13
10	0xfc4b141d7dfa89b9866bdb90ac6d8f827c000126	8
11	0x37929b87e8f2d42a963748c3ccecaa5ed9e07bdf	8
12	0xcd7b3501f4dd5c7a55ec77756ee0e0390ac34a72	7
13	0x9f1c16488a1d3cba39db68611f2415073c602a06	5
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
18	0xfb6d260c67960cb62860d6dda6c6ecfc9ee00d37 BingX Deposit Delete label?	4
19	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	4
20	0xfb67ab09b6ba81fd502dd656e123f2025de00d37	4
21	0x71b7aa618d39fdad29fe7cf65ace2a2899f91f5d Karak-Arbitrum Delete label? Karak-Arbitrum (KARB) Delete label?	3
22	0xcd7b25a3083c28755073e37c4e474b86d4bd4a72	3
23	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?	3
24	0x74206acd5b424544c760b1553f6582f44aeaaff6	3
25	0x379cace939933e1d19a0639ef5639b6f3ba47bdf	3