0xca993f4a591a0e55de5c38eed1a4c7c14b16de2c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	37
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	11
3	0x91604f590d66ace8975eed6bd16cf55647d1c499	4
4	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	1
5	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	1
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
8	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1
9	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
10	0x9cca135d140f70ad809a2cb403679e597ebfe4fa	1
11	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?	1
12	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	15
2	0xd0d3778680b0b41f34ec186504c58d3a3a095861 UniswapV3Pool Delete label?	14
3	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	11
4	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	10
5	0xcd9a3ee56ec43a2daee9f20fce62b44b8d49f60b UniswapV3Pool Delete label?	2
6	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	2
7	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
8	0x76b80c7b82a8004b4cf5679296d8c3a026bab625	2
9	0x7a27c7b7e2536e452c57d3e8b909d9ecba2e2eee Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
11	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
12	0xad10709cad700b1e690ef6b9a2b958194879768d	1
13	0xc2ab457e31c224da284df7afda70c39523df4972 VolatileV2 AMM - OP/GIV Delete label?	1
14	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
15	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
17	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
18	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	1
19	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x391e7c679d29bd940d63be94ad22a25d25b5a604 Gas.zip Delete label?	1
21	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
22	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1
23	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
24	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1