0xc27c64cde3635a30035817cc86b10d0104eb405e

View on DeBank View on Arkhm Copy address

@Shanlws

watermetal.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
4	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
5	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	5
6	0x526254c12360d68d8f90c0cd9cfe5a32002e845a	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
9	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	3
10	0xbd0a430f60fe1f3cdee47ab5de13967ed4e84c8f	2
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
13	0xadc38599ecf9c4af3f75d9690549a19d10201c2c	2
14	0xaf1c887ca3b795c8db10873d25c29712b23c5e24	2
15	0xbd216513d74c8cf14cf4747e6aaa6420ff64ee9e Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	2
16	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
17	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
18	0x632da3cf3ce31d7fe39f2cc7def86d2abfc8e095	2
19	0x7a3c0c5fadde89185947639f256a3ac3d162cebb MerkleDistributor Delete label?	2
20	0x230507f6a391ae5ac0ec124f1c5b8ce454fe3f3d UniswapV2Pair Delete label?	2
21	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
22	0x1bf0e77e84edb0a8ab8e55443be5176142143dd6	2
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?	2
24	0xa0429cbd998eaa69ec227bcecd7d176c85cc9492	2
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xae9c4418de2a4b67887020bd4e3933d54f618cd1	17
2	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
4	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	9
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	9
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	0x074201cb10b1efedbd8dec271c37687e1ab5be4e UniswapV2Pair Delete label?	5
8	0x1bf0e77e84edb0a8ab8e55443be5176142143dd6	4
9	0x74a611163e4197d97c3fb71a84ea5164783396e8	4
10	0x5e60cee7b008c195108b29538e070ad3bf055ae1	4
11	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	4
12	0x219702897416c791e5556f85ef3376b9bdae649d	3
13	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	3
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
15	0xe4bf709ce0982dd1f2c0a320fd6ba95650063dfe	3
16	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	3
17	0x45d559c7e2c2132e59100008cc2241b68c9689ed	3
18	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
20	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	2
22	0x8ddd03b89116ba89e28ef703fe037ff77451e38e zhimao.eth Delete label?	2
23	0x9f8cd542c4d1b3d5a05400f267a578cd1a04daa7	2
24	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
25	0x60d190772500faca6a32e2b88ff0cfe5d9d75142	2