0xfe10287fafdaf98df32e7ec137067ef03b3be862

View on DeBank View on Arkhm Copy address

@dreamsia975

waterfall97.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	261
2	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	4
3	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	4
4	0x4fc1cc62e5d0b12f5a9e3213b4177d2edb301f30 SeasonalMerkleClaim Delete label?	4
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
6	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
7	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
10	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
11	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	3
12	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	2
13	0xe7a144bdace1175232c032dae8b9c19a52552290	2
14	0xdb62f8716b53940da2b7a766a17aaeb114a674d5 TransparentUpgradeableProxy Delete label?	2
15	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
16	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	2
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
18	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	2
19	0xb7e650f67425e6f0dc14aee1d11e5a365ddd94b0 Uniswapv3Pool Delete label?	2
20	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	2
22	0xac256d51180749f05ea6471d4450039dc1391f5f RewardCampaign Delete label?	2
23	0xc8352a2eba29f4d9bd4221c07d3461bacc779088	2
24	0xddb4a3c8eab746fd5df815e6cd30547e5cd5c915	2
25	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd76f8f3e20e575141cbcb715133f510a571f17c3 Gate Deposit Delete label?	9
2	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	6
3	0xbeca3916ea9cab70265d936729c446669dc12bb1 Aerodrome(ExtraFi Interest Bearing Token) (EAERO) Delete label? Extra Finance Delete label?	5
4	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
5	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
6	0x7474c9ac41eebbff50de56cbab2c7e8999746598 GaslessV3_1 Delete label?	3
7	0x474de99b9729a6d1cfd3a8119fb5fb5221a04734	2
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
9	0x200000000000000000000000000000000000012d	2
10	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
11	0x24339b7f8d303527c8681382abd4ec299757af63	2
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
13	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
14	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
16	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
18	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	2
19	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x2dabcea55a12d73191aece59f508b191fb68adac BeaconProxy Delete label? Karak - Wrapped eETH (KweETH) Delete label? Karak Network Delete label?	1
22	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
24	0x0d2d7ea6fce0ec8ecce5e9b1ed510e0b91178a9f	1
25	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1