0xbd7e9d48169dee88f2ed991f343f41e13a188ec2

View on DeBank View on Arkhm Copy address

jamalofski.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	153
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	36
3	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	15
4	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	7
5	0x38f79beffc211c6c439b0a3d10a0a673ee63afb4 Balancer BPT-rETH-ETH RewardGauge Deposit Delete label?	3
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
8	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
9	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
10	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
12	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
13	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
14	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
15	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	2
16	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
17	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
18	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
19	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
20	0x97e92e615059b0ab271315a24916daf3ade96bb3	2
21	0xf9a1354874e406d1ebabdbe23228e752aa2541c1 Camelot staking position NFT Delete label?	2
22	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
23	0x377530cda84dfb2673bf4d145dcf0c4d7fdcb5b6 ReceiveUln302 Delete label? UltraLightNodeV2 Delete label?	1
24	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	1
25	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	31
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	30
3	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	11
4	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	6
5	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	5
6	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
7	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
8	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
9	0x24339b7f8d303527c8681382abd4ec299757af63	4
10	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
11	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
12	0x000b236cfca6018884051435196c9edc73fc4622	3
13	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	2
14	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	2
15	0xdc631d88dbb5eb39f5c4bf8b4e5298d098912fff Short Volatility - ARB/USDCe-C (PSV-ARB/USDCE-C) Delete label? UnderwriterVaultProxy Delete label?	2
16	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
18	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
19	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
20	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
21	0x38f79beffc211c6c439b0a3d10a0a673ee63afb4 Balancer BPT-rETH-ETH RewardGauge Deposit Delete label?	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x2c4b90ca8e09da2b48edfe5642d510a20ed8131f	1
24	0x603b31bbe692adcd522e280019f72b7919d6167c DZapDCA Delete label?	1
25	0x2b0ac66d3d85b2ab4fb30137238cffc45efaf842	1