0xf65362d74d7bff02c1837da39c378384f7dcb42e

View on DeBank View on Arkhm Copy address

semfakers.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	19
2	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	4
3	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	4
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
5	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	3
6	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	3
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
8	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
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?	2
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	2
13	0x6a023ccd1ff6f2045c3309768ead9e68f978f6e1	2
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
15	0x13a13869b814be8f13b86e9875ab51bda882e391	2
16	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
17	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	1
18	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
19	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
20	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
21	0xd52085ae4a648ec00b47c2488a87d55e26fec623	1
22	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
23	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
24	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
25	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	15
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	12
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
4	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	7
5	0x24339b7f8d303527c8681382abd4ec299757af63	4
6	0x0c5bcb255a509993707549a75b54492ff56e0938	2
7	0x13a13869b814be8f13b86e9875ab51bda882e391	2
8	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	2
10	0x777777773fdd8b28bb03377d10fcea75ad9768da Via Protocol Delete label? ViaRouter (Proxy) Delete label?	2
11	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
12	0xc20a842e1fc2681920c1a190552a2f13c46e7fcf	2
13	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
14	0x589f8924d1662cc84919b393d888641943159d7c	1
15	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
16	0x5d0ec1f843c1233d304b96dbde0cab9ec04d71ef	1
17	0x5eb8c2b46fd8d193edb933ae6ca6a6d9cc10fc5b	1
18	0x5f00901453a780777bfaf8ed91a227aa23dd6034	1
19	0x6e2e645656928df3dd847cd1c4baa608fe0e0569	1
20	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
21	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
22	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
23	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	1
24	0x9960ade5bd40e79ec6c2b9f1cc67fccb596b742e	1
25	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1