0xe7b538967bf4417ad284bbca172f51524ddce063

View on DeBank View on Arkhm Copy address

maidokai.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	220
2	0xc029a4c76f98b7bf23a5332e3a3e9b6dca9dc8ef	54
3	0x313ced5da609d678d945c19091baaf3a022537a1 Hyperswap LP Delete label?	52
4	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	50
5	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	40
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	36
7	0x67ce303f24b3841698891cece349072856b80a9c	36
8	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	34
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	27
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	26
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	7
12	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	6
13	0xe54f3163166be6ea023342fb7ca945db0f124158	5
14	0x5ff998c628d600c319c1334b9e05c5129dad1a34	5
15	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	4
16	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	4
17	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
18	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
19	0xb1a851b8c70a4749408754d398702153a61dfc78 FleetCommanderRewardsManager Delete label?	3
20	0xaa2712ef69803b515dd17de24e3bab7882dddb64	3
21	0x4f93fa058b03953c851efaa2e4fc5c34afdfab84 ERC1967Proxy Delete label?	3
22	0x864b314d4c5a0399368609581d3e8933a63b9232	3
23	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
24	0x5435453c2e5d31908fa1667f583e37ae26c9f382	3
25	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	178
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	82
3	0xefb37bd3a9ed2f768bf6f79d0379fe7f9be50f49 SwapRequestCallback Delete label?	44
4	0x5839389261d1f38aac7c8e91dcda85646becb414	38
5	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	36
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	25
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	21
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	21
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	16
10	0xb135ebde27d366b0d62e579bae4118cb991b820e	15
11	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	13
12	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	9
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	6
14	0x059615ebf32c946aaab3d44491f78e4f8e97e1d3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
15	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	5
16	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	5
17	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	5
18	0x7ad979c6b0c9924f79ea571280071595ba13d002 SwapRequestCallback Delete label?	4
19	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	4
20	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	4
21	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
22	0xd49181c522ecdb265f0d9c175cf26fface64ead3	4
23	0x628cb3a5a206956423d158009612813b64b19dab UniswapV3Pool Delete label?	3
24	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
25	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3