0xc6943dd138901bd219d2e7b4bfcdd6668a19faeb

View on DeBank View on Arkhm Copy address

messariio.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	112
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	84
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	68
4	0x864b314d4c5a0399368609581d3e8933a63b9232	48
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	42
6	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	12
7	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	9
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	7
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
11	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	5
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
13	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?	5
14	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	5
15	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
16	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	4
17	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	4
18	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
21	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?	4
22	0x776df03a2d5a1baec99181694f831d930205b811	3
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
24	0x0d72f18bc4b4a2f0370af6d799045595d806636f	3
25	0x67ce303f24b3841698891cece349072856b80a9c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	58
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	42
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	40
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	29
5	0x864b314d4c5a0399368609581d3e8933a63b9232	14
6	0xa5daed9e790373ea83054e9608240d2da3ac0895	14
7	0xd126d7475a84eb56eb904f17b3d32f532888f32f	13
8	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	12
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
10	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	5
11	0xa3681352316c030b06a83b04394a860a49b47706	5
12	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
13	0x4bdb8cb372aef4047626869dd5580536dba9b053	5
14	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	5
15	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
16	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	4
17	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
19	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	3
20	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
21	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
22	0x1c8dafd358d308b880f71edb5170b010b106ca60 UniswapV3Pool Delete label?	3
23	0x0d72f18bc4b4a2f0370af6d799045595d806636f	3
24	0x0ac28bf3f19a216016684194d6fd467b4812c745	3
25	0x776df03a2d5a1baec99181694f831d930205b811	3