0xe309c6b8e5af174632ddd2afcb19b5f457c2cf6d

View on DeBank View on Arkhm Copy address

anonymouth.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	154
2	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	14
3	0xe54f3163166be6ea023342fb7ca945db0f124158	8
4	0xd57e82e32ff8bdb26d5984e4e73c14c2145d8ed4	8
5	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	8
6	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	7
7	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	6
8	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	6
9	0x26fe292ddd6fdc00585ab9581ba14eb4cc408116 Aloe Optimism ⚭ [WETH] Delete label?	6
10	0xf7d4b6734385fc89ed0209de38988e3156ab0ea4 galacticwassie.eth Delete label?	6
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
12	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?	5
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
14	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	5
15	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
16	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
17	0xf9a1354874e406d1ebabdbe23228e752aa2541c1 Camelot staking position NFT Delete label?	4
18	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	4
19	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	4
20	0x5400995095445185e12a65f7a2441ed3c598beff	4
21	0x3ec130b627944cad9b2750300ecb0a695da522b6	4
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
23	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
25	0xcf31ee8525f7e1e710b617b0f91fbaef9ae95fc2	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	148
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	67
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	12
4	0xe33519c400b8f040e73aeda2f45dfdd4634a7ca0	11
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
6	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	4
7	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
9	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	3
10	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
11	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
12	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	3
13	0xbba1938ff861c77ea1687225b9c33554379ef327	2
14	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	2
15	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2
16	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
17	0x40ea55e0b8f02f8ebc9d91e082e202ed988647fa	2
18	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
19	0x3f0d3fd87a42bdaa3dfcc13ada42ea922e638a7a	2
20	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
21	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
22	0x82718c470b640c4f7fc151206370b717eb785d98 Karak - Arbitrum Delete label? Karak - Arbitrum (KARB) Delete label? Karak Network Delete label?	2
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
24	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	2
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2