0xe463463a2d9de942c6bf48e6036b52f587ef789d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	56
2	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
3	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
4	0x274f69668b3ed6bdf342ceda1b8dcbf5aba230d3	3
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
8	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	1
9	0x5ff7d3c3e5d18661148d440b2d9a5e5633bc5dca	1
10	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
11	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
12	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
13	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
14	0x8d470dc2412af970241f93939bc4b2039f0f4d29	1
15	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
16	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
18	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
19	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	1
20	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
21	0xf15bf589ac1f4b1bc20c3f9a922baa14101bc368 Moo Silo Arb WETH (PT-ezETH) Delete label?	1
22	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
23	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
24	0x11a653ddfbb61e0feff5484919f06d9d254bf65f Maverick Protocol Delete label?	1
25	0x1e60272cadcfb575247a666c11dbea146299a2c4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	19
2	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	9
3	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	8
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	7
5	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	7
6	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	4
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
8	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	3
9	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	3
10	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	3
11	0x0b2b99d9fa762060fdbf1657984f7ece56ca5e5c Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KANG 16 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0xb135ebde27d366b0d62e579bae4118cb991b820e	2
13	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
14	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	1
17	0x710708decbe8c63f352c09816e45e800eea083ba	1
18	0x80858f5f8efd2ab6485aba1a0b9557ed46c6ba0e Bridge Delete label?	1
19	0xa04fae510d1e21a0a13efd6215aa2118b418a5be	1
20	0xac800fd6159c2a2cb8fc31ef74621eb430287a5a ATIDOFTAdapter Delete label?	1
21	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
22	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	1
23	0xd0d3778680b0b41f34ec186504c58d3a3a095861 UniswapV3Pool Delete label?	1
24	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	1