0xcbbf1d19af5003f59ff70cd0e59d32335c88318b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	32
2	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	6
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
4	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
5	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
6	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
7	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
8	0x722a20e70188c95a5e0c17cf816da9c2e4525e72 yemxylee.eth Delete label?	1
9	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
10	0x7e75d686e64bbcfe240370bd76802e621573cb0a SafeProxy Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x97805dcd0cf04d8d5de54bc3a9f49dd6b048bb07	1
13	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
14	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
16	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
17	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
18	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
19	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
21	0x13a13869b814be8f13b86e9875ab51bda882e391	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x4a7311e085d85819900b70cda3e81892018144e9	1
24	0x4d236e55e54ed960887659d046c60f377cca58f8	1
25	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	9
2	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	5
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
4	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	4
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
6	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	3
7	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x9c8da7e6f879d7f9881b2bfc8ca0941c5f9d3987	1
10	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
12	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
13	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
14	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	1
15	0x13a13869b814be8f13b86e9875ab51bda882e391	1
16	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
17	0x4d236e55e54ed960887659d046c60f377cca58f8	1
18	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
19	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	1
20	0x8a5fd436097f421774fc31b1a5e7d0b63a543025	1