0xd8a955c12d1b64125b5fc4ab1a00ab21e580ec01

View on DeBank View on Arkhm Copy address

ukrainian-punk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x628ebc64a38269e031afbdd3c5ba857483b5d048 SetToken Delete label?	5
2	0x059213d0adbd35def06ac6736c8bb310360c8a5d @Denys18526399 Delete label? karapuz14.eth Delete label?	4
3	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	3
4	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
5	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
6	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	1
8	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
11	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
13	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	1
14	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
15	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	1
16	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
19	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
20	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
21	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0xf82105aa473560cfbf8cbc6fd83db14eb4028117 Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
24	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
25	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
2	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	3
3	0x059213d0adbd35def06ac6736c8bb310360c8a5d @Denys18526399 Delete label? karapuz14.eth Delete label?	3
4	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
5	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	2
6	0x000b236cfca6018884051435196c9edc73fc4622	2
7	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
8	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
9	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
10	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
11	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
13	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
14	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
16	0xdc631d88dbb5eb39f5c4bf8b4e5298d098912fff Short Volatility - ARB/USDCe-C (PSV-ARB/USDCE-C) Delete label? UnderwriterVaultProxy Delete label?	1
17	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	1
18	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
19	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
20	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
21	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
24	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1