0xef219067cb0789e7b66471e8c0b35346a09ce397

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	5
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
4	0xb699853be792ce85a4fab963e772648f6dd28315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Rubic Token (Rbc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
6	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
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	2
9	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x434e4633c3e0b454813b2ceabd0c1fc2b32b4152	1
11	0x45ad6a240665fd22fc6c52f548b84d87259ed733	1
12	0x474ca8d19cbcd57e2ddf90c5a6b0841d250b9b96	1
13	0x49ba4ed9153053d00e5b02316fe569981db20e40	1
14	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x6fdf03d96c40736f787b6354aed7ca3ae8e3d372	1
17	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
18	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	1
19	0x790d8848bbad7fb92831a9a2092ed3e91b7ffe11	1
20	0x7a72c169797a1f48355a809f89b70fe3d24475f3	1
21	0x7c4bbc66a885254c6add53a078de317da1e78967	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0xd8c383de549a4f6da6893e1a8b31d9117268b1ab	1
24	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
25	0x9d10eef720f9013c0edbbfae02ae75da6d4b6e12	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32f12bd2c740b4f1fdb2244f9fd8a2f57ae29479	2
2	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
3	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	2
4	0xc85cb42bfa666620270b75dab7c13056e85f6b6f	2
5	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xd8c383de549a4f6da6893e1a8b31d9117268b1ab	2
7	0x434e4633c3e0b454813b2ceabd0c1fc2b32b4152	2
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
9	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
10	0x97684aad1babb429e4d323b84a73420672bfc2ab	2
11	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	2
12	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	2
13	0x5ed0dde7441efcd728e31cfd055c4c7efe20a57b	1
14	0x706ff9a04b6f9539294fd26143b3db53825aef47	1
15	0x0ae358222ed5bd9bd73137bdcfed9319c9ad69c5	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x790d8848bbad7fb92831a9a2092ed3e91b7ffe11	1
18	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x83d4927d060a7a33ad838bd7ea0ec128d58c9003	1
20	0xb699853be792ce85a4fab963e772648f6dd28315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Rubic Token (Rbc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xb787218aa197777dfa7443ff31250174b6aacbaa	1
22	0xca10e8825fa9f1db0651cd48a9097997dbf7615d WOOFi Delete label? WooCrossChainRouterV4 Delete label?	1
23	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	1
24	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
25	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1