0x0b3aa91438e098ab60e63badedde2fd227dd5ed1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x08dcdbf7bade91ccd42cb2a4ea8e5d199d285957	297
2	0xb99b6df96d4d5448cc0a5b3e0ef7896df9507cf5 Vault (VAULT) Delete label?	79
3	0x005c186c3732d3f6c45c12eeaf7748492e6438f3 ERC1967Proxy Delete label?	48
4	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	17
5	0x744489ee3d540777a66f2cf297479745e0852f7a	10
6	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	6
7	0x467364bd2a633208b4534f5b7ec11d24604546e4 Pool: Ubtc/Khype Delete label?	6
8	0xfd371eb4c2db9489f137d82cb196c0495ce2d8c5 BribeVotingReward Delete label?	4
9	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
11	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	2
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
13	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	2
14	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	2
15	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
16	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x94291bea4c3ac9dbe81615083bb9a028722eebec	1
18	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x0d6ecb912b6ee160e95bc198b618acc1bcb92525 Pool: Ubtc/Whype Delete label?	1
21	0xf207d02becd4417aaa3383804b6b87b17602c86d Aerodrome Finance Delete label? Volatile AMM - WETH/VEIL Delete label? Volatile AMM - WETH/VEIL (VAMM-WETH/VEIL) Delete label?	1
22	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	15
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	7
4	0x744489ee3d540777a66f2cf297479745e0852f7a	6
5	0x29d3a21ff35a519e00cf6d272f2ad897b109bd84 ERC1967Proxy Delete label?	5
6	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	4
7	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	4
8	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	3
9	0xaf4ea3a0bd0fbad6c190ca295dde05c31784283e	2
10	0xe44d701efacb70ba69f9c98cf5bd701cbaf2d0d3 porkypower.eth Delete label?	2
11	0x467364bd2a633208b4534f5b7ec11d24604546e4 Pool: Ubtc/Khype Delete label?	2
12	0x576028e955d72d06c6d21e388f8d0335d864411f	2
13	0xd2b37ade14708bf18904047b1e31f8166d39612b	1
14	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
15	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
16	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
17	0x0d6ecb912b6ee160e95bc198b618acc1bcb92525 Pool: Ubtc/Whype Delete label?	1
18	0x35e63ea3eb0fb7a3bc543c71fb66412e1f6b0e04 ERC1967Proxy Delete label? Oracle Delete label? SinkOracle Delete label? UMA Delete label?	1
19	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
20	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x495e889d1a6ceb447a57dcc1c68410299392380c	1
22	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
23	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
24	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	1
25	0x94291bea4c3ac9dbe81615083bb9a028722eebec	1