0xdf743cd340ff7245ac0720af5e6bc6cdb4aa8238

View on DeBank View on Arkhm Copy address

@melalzinciri

karabaht.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	6
2	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	5
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
4	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
5	0xb6fab0e42e656bea2b95b232835e3f0c090aaa64 MerkleVester Delete label?	3
6	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	3
7	0x7ed866d2d66c3149fafe854c30c68a8ba7cee8b9 EVK Vault eARB-1 Delete label? EVK Vault eARB-1 (EARB-1) Delete label? Euler Finance Delete label?	3
8	0x84a67cd00eb244edca2288346add251a783243c8 CL Pool Delete label? Velodrome Finance Delete label?	3
9	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	2
10	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
11	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	2
12	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	2
13	0x864b314d4c5a0399368609581d3e8933a63b9232	2
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0xaa2712ef69803b515dd17de24e3bab7882dddb64	2
16	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
17	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
19	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
20	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
21	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	2
22	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	2
23	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
24	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	1
25	0x308df3f80b07c73680f1ecc411ef4d52235e0e80	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d197eb7f96b06c4f0b877e7fda0e1e00d28420e	38
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	16
3	0xe33519c400b8f040e73aeda2f45dfdd4634a7ca0	14
4	0x07d4de13cf329f92620c25b8954ab889d78b0aa6	12
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
6	0x7ed866d2d66c3149fafe854c30c68a8ba7cee8b9 EVK Vault eARB-1 Delete label? EVK Vault eARB-1 (EARB-1) Delete label? Euler Finance Delete label?	4
7	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	4
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	3
10	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
12	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
13	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
14	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
15	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	3
16	0x22be4975c78b77979014d6a6bc0140e0eaf21987 CL Pool Delete label? Velodrome Finance Delete label?	2
17	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	2
18	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
19	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	2
20	0x84a67cd00eb244edca2288346add251a783243c8 CL Pool Delete label? Velodrome Finance Delete label?	2
21	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
22	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	2
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
24	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
25	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2