0xfbf3b4ac1856af779f2ea67d642f2e09056f091d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	8
2	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	2
3	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
4	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
5	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	1
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
8	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
9	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
10	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
11	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	1
12	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
13	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
14	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
15	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	1
16	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
17	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	1
18	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	1
19	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	17
2	0x5c17938e1317a05682cc7026f63c0396c84706c8	7
3	0x555a37e52791904c097ecab03da0009a0c7c4fcf	6
4	0xe33519c400b8f040e73aeda2f45dfdd4634a7ca0	6
5	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	3
6	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
7	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	2
8	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
9	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
10	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
11	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
12	0x1e60272cadcfb575247a666c11dbea146299a2c4	2
13	0x4268ddd4f1b2ab737729ec7a0c08c8510ad6a85c InterportLZGasTransfer Delete label?	1
14	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
15	0x17ebb19683fbed669d22709e01b40a2fea699998	1
16	0x5819b13359ec04e8a52f9bfa76aa64a47b49cb1e	1
17	0x589f8924d1662cc84919b393d888641943159d7c	1
18	0x0c5bcb255a509993707549a75b54492ff56e0938	1
19	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1
20	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
21	0x7c06e6f68febce56fdd608a118913a32bcefa2e9	1
22	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
23	0x84c32909f61dac789b3210d2bc06db0d30348d7c	1
24	0x9960ade5bd40e79ec6c2b9f1cc67fccb596b742e	1
25	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