0xfe38921a2c190b7b6d43a71ed0cb8c8c5fe34046

View on DeBank View on Arkhm Copy address

cuneytgdk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	22
2	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	6
3	0xda72fb278c6838f263c733fcc40cc592877c7899	3
4	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
9	0x101ec02981d3fd6bef0fe5d8154fff0f59cc9bbd	1
10	0x16ec6dadfe11e523c47cb8878b85606c0ca5cf95 MerkleDistributor Delete label?	1
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
12	0x193dc59c444398276b0864423f5056d87b7dcaf8 OpenSea User Delete label?	1
13	0x1c1649a38f4a3c5a0c4a24070f688c525ab7d6e6 FraxOFTAdapterUpgradeable (Proxy) Delete label?	1
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
15	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
16	0x160e3c1ec56ecb08e5522e98618107590aae97e8	1
17	0x47b6af7fe1c403ed05d69e9ad7c01cd74711ec63	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
20	0x4a7311e085d85819900b70cda3e81892018144e9	1
21	0x4b3883cce3313ed4445a897355032c273fd87a6f	1
22	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
23	0x5bc06ad34f36a4553613bd76887a11b1c68ee35a	1
24	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
25	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	9
2	0x5f3730f385e06d3ff4cdb60bbb3ac1376f1da985	4
3	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	4
4	0x3de20905ca842004d9700b27f2d4e18bb6c0e216	3
5	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
8	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
9	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
10	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
11	0xda72fb278c6838f263c733fcc40cc592877c7899	2
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x13a13869b814be8f13b86e9875ab51bda882e391	1
15	0x2f59e9086ec8130e21bd052065a9e6b2497bb102 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label?	1
16	0x51c67b53a8025d972e00a14eff92012ce2940707	1
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x0eebf1631a279c97d25aff6ee2a7a701e41e5fa2 SuccinctMyntBridge Delete label?	1
19	0x23543d9de173c89b4801778e26656b284af68065	1
20	0x4d63da0421ab1d71fbf2a3d3c8625a66d9b9799d Uniswap Delete label? V3 Pool Delete label?	1
21	0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x51c65e7b8d72b26c7b1ea8f0bae49c9c0f950707	1
23	0x1ef7da3c760c34ac51387e325058039fd424b0a0	1
24	0x0e2b7a397ed34322c48eaea76d34a62fb79ad25f	1
25	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1