0xd39dc38225e642f09eb964d76c85b32ef097bb0d

View on DeBank View on Arkhm Copy address

@Allan_NFTs

skuff.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe4af645ba2e1baa483ae70a9b2215f4107f56799	321
2	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	156
3	0xbdb7af6c2b83e08f3879ffd0cb83c900106af824	74
4	0xc555ffeab8e0e88b2587e0a75eca8b8ced5ccb40 UniswapV3Pool Delete label?	56
5	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	46
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	38
7	0x94291bea4c3ac9dbe81615083bb9a028722eebec	22
8	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	19
9	0x07d65554da4ca3a48cc5e75ac91be75deefd24ef	18
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	16
11	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	14
12	0x744489ee3d540777a66f2cf297479745e0852f7a	14
13	0x1d89493586554c054b98c00facb61c56451002fa UniswapV3Pool Delete label?	14
14	0x57a39276da55040800eff10e4bcaaa0dafbb9a06	13
15	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	12
16	0xef6f90acda6e8102093f3f4e28d952b0276e4abb Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Sire (Sire)/Usd Coin (Usdc) Delete label? Volatile AMM - SIRE/USDC Delete label? Volatile AMM - SIRE/USDC (VAMM-SIRE/USDC) Delete label?	6
17	0xd39dc38225e642f09eb964d76c85b32ef097bb0d @Allan_NFTs Delete label? skuff.eth Delete label?	5
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
19	0x4b655692d5b5199273c116b2e72b4c584cd81e94 UniswapV3Pool Delete label?	5
20	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
21	0xce8d068708566607d6c9e4333221fa17bfaa9548	2
22	0xc53f8ea77fad9a896440675d4e21abe50f40321f HyperswapV3Pool Delete label? Pool: Feusd/Whype Delete label?	2
23	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	2
24	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4af645ba2e1baa483ae70a9b2215f4107f56799	323
2	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	156
3	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	79
4	0xbdb7af6c2b83e08f3879ffd0cb83c900106af824	74
5	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	61
6	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	46
7	0xbccc0596e522e26e171ed2bfd6b793570a74b1fb Bybit Deposit Delete label?	31
8	0x94291bea4c3ac9dbe81615083bb9a028722eebec	23
9	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	22
10	0x07d65554da4ca3a48cc5e75ac91be75deefd24ef	18
11	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	16
12	0x1d89493586554c054b98c00facb61c56451002fa UniswapV3Pool Delete label?	14
13	0x744489ee3d540777a66f2cf297479745e0852f7a	14
14	0x57a39276da55040800eff10e4bcaaa0dafbb9a06	13
15	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	9
16	0xef6f90acda6e8102093f3f4e28d952b0276e4abb Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Sire (Sire)/Usd Coin (Usdc) Delete label? Volatile AMM - SIRE/USDC Delete label? Volatile AMM - SIRE/USDC (VAMM-SIRE/USDC) Delete label?	6
17	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
18	0xd39dc38225e642f09eb964d76c85b32ef097bb0d @Allan_NFTs Delete label? skuff.eth Delete label?	5
19	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	4
20	0x572e494a470690533eec015a6ab809f6e725923f	3
21	0x4a46c053bd5c10a959aea258228217b9d3405f3d	3
22	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
23	0x815c3055d8d032bb372def7d80bf205d4f4d4df1	2
24	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	2
25	0x9ba2edc44e0a4632eb4723e81d4142353e1bb160 BoringVault Delete label?	2