0xbfe98ba61eb224f657d392333f213f6d75cc6972

View on DeBank View on Arkhm Copy address

@Denys_Demin

ddemin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	50
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	20
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	12
4	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	11
5	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	8
6	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	7
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
9	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?	7
10	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?	7
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
13	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	6
14	0x17e8ca1b4798b97602895f63206afcd1fc90ca5f	6
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
16	0x30288b14c84a10ee2c3391da1f680482b6ef1f6a	5
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
18	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	5
19	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	5
20	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	5
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
23	0x8113f001ea456759264317007220cbc939ca8435 LockReleaseTokenPool Delete label?	4
24	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
25	0x5078080686ac9381e18eec8ca0e05d4ee2d52484 CustomTokenDeployer Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9972ed4f1a6e8c7179e56f38dc1c326397da9f87	19
2	0x292c05c57d9554ed29afec1525eb5ed045ec0cd5	15
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	13
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	13
5	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	11
6	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?	10
7	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	9
8	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	9
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	9
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
11	0x17e8ca1b4798b97602895f63206afcd1fc90ca5f	7
12	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	7
13	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	7
14	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	7
15	0xb63a49f3d938a295af89d6ffb2b5f2cb251637e1	6
16	0x8113f001ea456759264317007220cbc939ca8435 LockReleaseTokenPool Delete label?	6
17	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	6
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
20	0xf70fcb00a18cb83abf4411a7115c522d83e6aa09	5
21	0x7066ddf85a4a624418af9da57e3f7baeefa8e792 HyperswapV3Pool Delete label? Pool: Wsthype/Whype Delete label?	4
22	0x3268d709d410cf19884cbf07add4189df398ed98	4
23	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
24	0x24339b7f8d303527c8681382abd4ec299757af63	4
25	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4