0xe338bbf4a7c01715f1a1fc8f816dba5a065ca93d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	5
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
3	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	2
4	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	2
5	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
8	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
9	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
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
12	0xee981b2459331ad268cc63ce6167b446af4161f8 TransparentUpgradeableProxy Delete label?	1
13	0xf43f32ed08123c8fc44519e3afaac9c86a546db3	1
14	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
15	0x13a13869b814be8f13b86e9875ab51bda882e391	1
16	0x26672d3ef84b53ddbcd3732e9bc96c3712ad758d FraxlendPair Delete label? hyUSDXL (alright buddy) - 7 Delete label?	1
17	0x2c910f67dbf81099e6f8e126e7265d7595dc20ad FraxlendPair Delete label? hyUSD₮0 (hwHLP) - 11 Delete label?	1
18	0x34b9421fe3d52191b64bc32ec1ab764dcbcdbf5e	1
19	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
20	0x558806a80b42cab4ed75c74bfb178edc9087aa32 Transparentupgradeableproxy Delete label?	1
21	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	1
22	0x8001e1e7b05990d22dd8cdb9737f9fe6589827ce FraxlendPair Delete label? hyUSDXL (Purr) - 2 Delete label?	1
23	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	8
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
3	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	4
4	0x5064d3e2906317905f1d59663d5fa257c15a704a	4
5	0xb7358a1a4bbd1b81d97f3551203fd111136c4bef	2
6	0x1ca7e21b2daa5ab2eb9de7cf8f34dcf9c8683007 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
7	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
9	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x9d0b0877b9f2204cf414ca7862e4f03506822538	1
11	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
12	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xcd25a8404f136e762c5c18285223815bc3407f24	1
14	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
15	0xd1ef87fefa83154f83541b68bd09185e15463972 HypurrFi Delete label? Wrappedhypegateway Delete label?	1
16	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
17	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
18	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
19	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
20	0x13a13869b814be8f13b86e9875ab51bda882e391	1
21	0x17dae53996b39ebbf4972b7228392ba11b86034b Depositor Delete label?	1
22	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	1
23	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
24	0x462b95575cb2d56de9d1aaaaab452279b058aa06 TransparentUpgradeableProxy Delete label?	1
25	0x5bee90c94460149c7305357272e5fdbc80116354	1