0x03c3e07233201c582b1d7652632c9219653dec8f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	4
2	0x3af3cc4930ef88f4afe0b695ac95c230e1a108ec DZap Delete label? DZapAggregator Delete label?	3
3	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	3
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
5	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
8	0x7bb5e71fab18feba077b28355f20f5643ceece28 Uniswap Delete label? V3 Pool Delete label?	2
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
10	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	1
11	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	1
12	0x2c80a95449a260032c94fa292e1cd2a41aa00e95	1
13	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
15	0x12bde0511e4a78d7e3a4b7a2d536251b9777bc07	1
16	0x0ccb4faa6f1f1b30911619f1184082ab4e25813c GMX Delete label? GMX Market (GM) Delete label?	1
17	0x2925671dc7f2def9e4ad3fa878afd997f0b4db45 OpenLevDelegator Delete label? OpenLeverage Delete label?	1
18	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
19	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
20	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	1
23	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
24	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
25	0x55d85a49888a429f62c0a6f4ed07a390d81270cc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
2	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
3	0x3af3cc4930ef88f4afe0b695ac95c230e1a108ec DZap Delete label? DZapAggregator Delete label?	3
4	0x7bb5e71fab18feba077b28355f20f5643ceece28 Uniswap Delete label? V3 Pool Delete label?	3
5	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	2
6	0x3296ee4fa62d0d78b1999617886e969a22653383	2
7	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
8	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	2
9	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
10	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
11	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
12	0x4c1a9d72f3d6b9e4a62ca8971dd3862fcb64ad64	1
13	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	1
14	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	1
15	0x586b751c2bd5dc40a66956c5dcc1f1e0d9aa2035 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
16	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	1
17	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
18	0x6ec7b10bf7331794adaaf235cb47a2a292cd9c7e Buffer Finance Delete label? USD Pool Delete label?	1
19	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	1
20	0x7d1d610fe82482412842e8110aff1cb72fa66bc8	1
21	0x7e5e4a3f855f19cc1a45b9eff1c8b2419036ce85 Uniswap Delete label? V3 Pool Delete label?	1
22	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
23	0x90f1ef9d2cde204c8494cf73130771b350070b53	1
24	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
25	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1