0xdb8a57f4111c55f0439ed8aa4817424de75a1f09

View on DeBank View on Arkhm Copy address

@yuGwgpX4WQvVYD5

tsumitatenisan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd5fd114cda2371ec1ffed1c7ad0c2a195b2b2981	10
2	0xad62e608a1477fe4a18ba072c05af670c5ae8be1	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0x3c0ffaca566fccfd9cc95139fef6cba143795963	3
8	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?	3
9	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	3
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
11	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	2
12	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
15	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	2
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
17	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
18	0x1d3b1cd0a0f242d598834b3f2d126dc6bd774657	1
19	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	1
20	0x0be902716176d66364f1c2ecf25829a6d95c5bee UniswapV2Pair Delete label?	1
21	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
22	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
23	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
24	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
25	0x3a0f221ea8b150f3d3d27de8928851ab5264bb65 LINK 3 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55010f075adb2459f91e6e22a86a71b110c7055b	5
2	0x73bd80058f943d31edad6119b49477350c5b7e3a	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	3
5	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	3
6	0x24339b7f8d303527c8681382abd4ec299757af63	3
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
8	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	2
9	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
10	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x7f4cfdf669d7a5d4adb05917081634875e21df47	2
13	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
14	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
15	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	1
16	0x3c30d38ec285bbb5d7e805e140b5ca75509ce213 Uniswap Delete label? V3 Pool Delete label?	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x3c0ffaca566fccfd9cc95139fef6cba143795963	1
19	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
20	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1
21	0x0a6bfa6aaaef29cbb6c9e25961cc01849b5c97eb	1
22	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x34bdba9b3d8e3073eb4470cd4c031c2e39c32da8	1
24	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
25	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	1