0xc5045aaca5f759c543cddf91cf14ee0cd76a3811

View on DeBank View on Arkhm Copy address

"AndreiGalvao" on OpenSea

@andreign

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	18
2	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?	15
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
4	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	4
5	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	4
6	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
8	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	3
9	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
10	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	2
11	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
14	0x82d6b374315cbfc138f31541580ddf15b776ad3e	2
15	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?	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
18	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x92fb1f4ffb2c0ee03e6d12092e0b8facf4c591fd	1
21	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
23	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
24	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
25	0xced92fa7f0797cbc851b48140ae218a0b0d41ce0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1a1c3d3f307a5a15c479ea1ed6de8644294f086	7
2	0xfb9668c18c5d14963425b0a58b46f3c08f6b99f8	7
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	5
6	0x82d6b374315cbfc138f31541580ddf15b776ad3e	3
7	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
9	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	3
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
11	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	3
12	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	2
13	0x9e2d651db0c4ae178545536828b042930a3afce4	2
14	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	2
15	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	2
16	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
17	0x9899f62ecf16b70bffc88677023026c47e48c218	1
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
19	0xa96bd87740c0109aa2471670b87de61a362abbca	1
20	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
23	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
24	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
25	0xd29051e5a7092224e2f4c47544f332a3d0f900cd	1