0xd59c3b026e9abef3f744491462d369e4c27040b3

View on DeBank View on Arkhm Copy address

jensey.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	45
2	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	9
3	0xe64457d315ae942259fc62e51f3768fb3ab3ad75	4
4	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	4
5	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	3
6	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
7	0x337f15c404d252e788d088baa0dbb1f185465f55	2
8	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?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
12	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
13	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
14	0x66ebf57b522c94274fc7a9a899ede21b6a9d5a18	1
15	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
16	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x8429800d10906ff1be73eb36014961981679b2d3 MerkleDistributor Delete label?	1
19	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
20	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
21	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	1
22	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
23	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
25	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	7
2	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	5
3	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	3
4	0x337f15c404d252e788d088baa0dbb1f185465f55	2
5	0x726bfef3cbb3f8af7d8cb141e78f86ae43c34163	2
6	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
7	0x3d50ee8fad8eb2299645ca86237022b82487ceac	1
8	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
9	0x510bba370cb8cc8dc1d084d3532262d202279dd8	1
10	0x59da577838b96fe3cef03d00bcf7092385b04363	1
11	0x66c4285223e5949d154783dd14f73844ccbf85cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shifu (Shifu)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x66ebf57b522c94274fc7a9a899ede21b6a9d5a18	1
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
15	0x8e0175af4a695958e665e71964a8cfec00085215 VolatileV2 AMM - OP/ERN Delete label?	1
16	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xabc7f0bef82c4bf6a131758bbd92bdafa63797db Dex Router (OKX) Delete label?	1
18	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	1
19	0xc063c3b3625df5f362f60f35b0bcd98e0fa650fb EVK Vault eUSDC-3 (EUSDC-3) Delete label? Euler Finance Delete label?	1
20	0xc219bc179c7cdb37eacb03f993f9fdc2495e3374	1
21	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
22	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xe36a30d249f7761327fd973001a32010b521b6fd	1
24	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
25	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1