0x0e9e167754a8933b2321f6ac8ddd2645846842ed

@blopsblopsblops
cinquevalli.eth

Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
84
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
81
3
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
48
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
27
5
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
26
6
22
7
21
8
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
18
9
17
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
15
11
14
12
12
13
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
12
14
11
15
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
16
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
10
17
8
18
0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0
Uniswap
V3 Pool
8
19
7
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
7
21
7
22
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
7
23
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
6
24
6
25
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
6

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
58
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
43
3
20
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
18
5
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
12
6
12
7
11
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
11
9
11
10
10
11
9
12
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
9
13
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
8
14
8
15
8
16
8
17
7
18
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
7
19
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
6
20
6
21
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
6
22
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
6
23
6
24
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
6
25
6