0xe2c594d2296517204b7a31c3227f2a5041ab5a09

View on DeBank View on Arkhm Copy address

giannis35100.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	109
2	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	45
3	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	13
4	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	7
5	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
6	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	3
7	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
8	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
9	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	2
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
11	0x864b314d4c5a0399368609581d3e8933a63b9232	2
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
13	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	2
14	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
15	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
16	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
17	0x04419d3509f13054f60d253e0c79491d9e683399 Gearbox Protocol Delete label? Main WETH v3 (dWETHV3) Delete label?	1
18	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
19	0xe36a30d249f7761327fd973001a32010b521b6fd	1
20	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
21	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
24	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	1
25	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	45
2	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	28
3	0x4a46c053bd5c10a959aea258228217b9d3405f3d	24
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	17
5	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	13
6	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	11
7	0xd2e2c7c099e728a66fb9b27582b76907bb840284	10
8	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	6
9	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
10	0x7f4cfdf669d7a5d4adb05917081634875e21df47	5
11	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	3
12	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	3
13	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	2
14	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
15	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
16	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
17	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	2
18	0x950100d75f0308fbd0953f25c6b108238e11321f TraderJoeV2RouterIntermediary Delete label?	2
19	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
20	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
21	0xad8676147360dbc010504ab69c7f1b1877109527	2
22	0x557ab7b9c8f305cf4229345e258c6b8188565e31	2
23	0x555a37e52791904c097ecab03da0009a0c7c4fcf	2
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
25	0x80858f5f8efd2ab6485aba1a0b9557ed46c6ba0e Bridge Delete label?	2