0xe477b24601ff4e23b13eccd9ce80ea73ac8e9d71

View on DeBank View on Arkhm Copy address

@AlexWilson1978

aplex.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	68
2	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	64
3	0x864b314d4c5a0399368609581d3e8933a63b9232	45
4	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	34
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	30
6	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	23
7	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	20
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
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?	17
10	0x596384bdffc9f563b53791aeec50a42ff51c3e42 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV2 Delete label?	13
11	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	12
12	0x67ce303f24b3841698891cece349072856b80a9c	12
13	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	11
14	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	10
15	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	9
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
17	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	6
18	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
19	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	5
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
22	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	4
23	0x1688aeb3ec7b23a22e2418fdf5bccc67ecf39c0f	4
24	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	4
25	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb37bd3a9ed2f768bf6f79d0379fe7f9be50f49 SwapRequestCallback Delete label?	54
2	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	41
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	30
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	25
5	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	24
6	0xa3681352316c030b06a83b04394a860a49b47706	22
7	0x4bdb8cb372aef4047626869dd5580536dba9b053	15
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
9	0x52bebb970697476313ae2b3383f40d4afd4ad9d3 Fly (Prev. Magpie Protocol) Delete label? Magpie Protocol Sale (SFLY) Delete label?	13
10	0xeda49bce2f38d284f839be1f4f2e23e6c7cc7dbd	12
11	0x5839389261d1f38aac7c8e91dcda85646becb414	12
12	0x349a27b247016b4cce4f5ab7b89689f6ed9958f5	12
13	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?	12
14	0x864b314d4c5a0399368609581d3e8933a63b9232	11
15	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	11
16	0x7ad979c6b0c9924f79ea571280071595ba13d002 SwapRequestCallback Delete label?	11
17	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	10
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
19	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	8
20	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	7
21	0x81145fe8a5caa0b2deeb3d18a8f464d5c0bcd48a	6
22	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	5
23	0x1688aeb3ec7b23a22e2418fdf5bccc67ecf39c0f	5
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
25	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	4