0xf01057a583e1e5939ebfa7805380f1f412e88d7c

View on DeBank View on Arkhm Copy address

jakubdw.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	555
2	0xd501d4e381491f64274cc65fdec32b47264a2422	195
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	13
4	0x5078080686ac9381e18eec8ca0e05d4ee2d52484 CustomTokenDeployer Delete label?	8
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
6	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	6
7	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	6
8	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	6
9	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	6
10	0xa913882766af5ffd34e72bdd646e8e8957fe1842	4
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
16	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
17	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	3
18	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	2
19	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
20	0x776df03a2d5a1baec99181694f831d930205b811	2
21	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
22	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
23	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	2
24	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	2
25	0x3af2acb662a241da4ef4310c7ab226f552b42115	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	954
2	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	374
3	0xa913882766af5ffd34e72bdd646e8e8957fe1842	334
4	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	150
5	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	19
6	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	14
7	0x9f081740de3d92835fa38af5ee109b31ed4c6fae	13
8	0x4829628e04a142424b9a679347c2ea2d6a0351e0	10
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	9
10	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	6
11	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
12	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	5
13	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	5
14	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
15	0xc361aa8e00903a76eac9d3a268544e87399d95b8	4
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
17	0x6c2f11686b4706c29337d1c0bbbe819a3e6dfa56	4
18	0xc20a842e1fc2681920c1a190552a2f13c46e7fcf	3
19	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
20	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	3
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
22	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	2
23	0x776df03a2d5a1baec99181694f831d930205b811	2
24	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
25	0x0ab81f382fa01caa886c4c4dfe4a507e1cab9559 Proxy (EIP-1967 Transparent) Delete label?	2