0xfa23366ec9f2ad0d51cab8d0082266bb3000cc16

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	41
2	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	23
3	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	4
4	0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3 Bitkub Delete label? Hot Wallet Delete label?	4
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0xf912e4a4157b535940f346d35e319554b5625578 Vault Delete label?	2
7	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	2
8	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
9	0x5db3772136e5557efe028db05ee95c84d76faec4 PairStorage (Proxy) Delete label?	2
10	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?	2
11	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
12	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
13	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
14	0x9f6cb0a37f1ae91b8e65405f525a596bafc5a9a6 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
15	0xb9069ef582031fe646739d8c01f92f008652bcc8	1
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	1
18	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
19	0xf15bf589ac1f4b1bc20c3f9a922baa14101bc368 Moo Silo Arb WETH (PT-ezETH) Delete label?	1
20	0xf4b00d6ca24f261dacd42c9610d42cccc839c73a	1
21	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
22	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
23	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?	1
24	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
25	0x06ecfaade8fcb8c1bc58cb05104604282f8a8144 Amphor Delete label? Silo Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	24
2	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	3
3	0x6a84e5b069c18c16a7e9039a786f4d0ef8f9eb0e	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
5	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
6	0x2b0ac66d3d85b2ab4fb30137238cffc45efaf842	1
7	0x2c4b90ca8e09da2b48edfe5642d510a20ed8131f	1
8	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
9	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
10	0x49740c57f5d8a820dc907337345d34d8771f66b1	1
11	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
12	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1
13	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	1
14	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
15	0x7f457e25a92bad1aeecf2250a4ff80135f4e35c1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
17	0x896e67d5b8d123fe4d532c7a822aa98fcd9f5c4a	1
18	0x8d25c698a42a69b9228af7331a5c0d6882dd5ab4	1
19	0x9960ade5bd40e79ec6c2b9f1cc67fccb596b742e	1
20	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
22	0xb7358a1a4bbd1b81d97f3551203fd111136c4bef	1
23	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xdeb5ac23e36f19a86a5b0e5cdd97d2f14ea4ae56	1
25	0xe0759570c2e753c8726ce0ff359842a775f08123	1