0xf70fe54c6523c6a8bbd05a93542536de02d6ed88

View on DeBank View on Arkhm Copy address

0xjimbo0x.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x31826a86cd62c6fa12a0a8441ec4c8bcfee8a453	148
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	133
3	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	103
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	66
5	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	49
6	0x8c32e9f12b9dab083820113bdcbebd5779b023dd	47
7	0x5a7e713bb6f9c5e037465baddfd4c34bdef7a9c7	43
8	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	39
9	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	37
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
11	0x99429757ddeb5432b52982b0fcf6ed94620c358d UniswapV3Pool Delete label?	33
12	0x0c1a84a52628bf0542e3528f35bdcaafe22a8b9a	26
13	0xcf623e50430ccb55214985f9c986a5fa50ad7686 RewardToken Delete label?	23
14	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?	23
15	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	17
16	0x188d586ddcf52439676ca21a244753fa19f9ea8e	17
17	0x918b9f2e4b44e20c6423105bb6cceb71473ad35c Morpho Delete label?	17
18	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	17
19	0xa4c27bc65e379cb7f534be7a050e764e245e16f9	15
20	0xa3d3b11eff5f9b01f743cd6403ab066887292d43	15
21	0xe24a3dc889621612422a64e6388927901608b91d	14
22	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	12
23	0x2c568357e5e4beee207ab46b5ba5c1196d0d5ecf	11
24	0xdbdc1ef57537e34680b898e1febd3d68c7389bcb Staked infiniFi USD (SIUSD) Delete label?	11
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31826a86cd62c6fa12a0a8441ec4c8bcfee8a453	247
2	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	134
3	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	70
4	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	70
5	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	62
6	0x99429757ddeb5432b52982b0fcf6ed94620c358d UniswapV3Pool Delete label?	62
7	0x0c1a84a52628bf0542e3528f35bdcaafe22a8b9a	52
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	44
9	0x5a7e713bb6f9c5e037465baddfd4c34bdef7a9c7	43
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	40
11	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	39
12	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	37
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	27
14	0xa3d3b11eff5f9b01f743cd6403ab066887292d43	26
15	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	21
16	0xcf9326e24ebffbef22ce1050007a43a3c0b6db55 SparkEthereum_20250515 Delete label?	21
17	0x78cf256256c8089d68cde634cf7cdefb39286470	20
18	0xa4c27bc65e379cb7f534be7a050e764e245e16f9	20
19	0x0fa94abec53c176f9bf1ae6c871a1214d8aecec8 EVK Vault eUSD₮-1 Delete label?	19
20	0x918b9f2e4b44e20c6423105bb6cceb71473ad35c Morpho Delete label?	18
21	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	17
22	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	17
23	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	16
24	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	11
25	0x0655977feb2f289a4ab78af67bab0d17aab84367 Savings crvUSD (SCRVUSD) Delete label? Yearn.Finance Delete label?	10