0xdd28d4909a1ad838e45ba869358dd7661c27307c

View on DeBank View on Arkhm Copy address

0912345678.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	180
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	53
3	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?	22
4	0x0ff04189ef135b6541e56f7c638489de92e9c778 Swap Delete label?	10
5	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	9
6	0xdbf27fd2a702cc02ac7acf0aea376db780d53247 Swap Delete label?	8
7	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	7
8	0x233c5370ccfb3cd7409d9a3fb98ab94de94cb4cd MetaWallet Delete label?	5
9	0x864b314d4c5a0399368609581d3e8933a63b9232	5
10	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	4
11	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	4
12	0xb3305202d13c59da248134374c1a686d6b93e3ef htxventures.eth Delete label?	4
13	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?	4
14	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	4
15	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	3
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
17	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	2
18	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
19	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
20	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	2
21	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	2
22	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
23	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
24	0x3aa637d6853f1d9a9354fe4301ab852a88b237e7	2
25	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	75
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	74
3	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	59
4	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	36
5	0x524375d0c6a04439128428f400b00eae81a2e9e4	26
6	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	13
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
8	0x0ff04189ef135b6541e56f7c638489de92e9c778 Swap Delete label?	8
9	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	7
10	0xaa8660430bb627d9a490099e77c357b48e545a17 nguyenphutrong.eth Delete label?	6
11	0xad8676147360dbc010504ab69c7f1b1877109527	6
12	0xdbf27fd2a702cc02ac7acf0aea376db780d53247 Swap Delete label?	6
13	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	4
14	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
15	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
16	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
17	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
18	0xb135ebde27d366b0d62e579bae4118cb991b820e	3
19	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
20	0x89cbada8c98919e8c44d744a4234c2a8e22dc4d9 HTX Ventures Delete label? qh19.eth Delete label?	2
21	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
22	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
23	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
24	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
25	0x6a396a76edb76d4d2e8a05d33fe4364a3942ab1e	2