0x0fc43029b680c3484b49d4327581d0bc9ec33091

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x20283cce209b29d19329e8ada47215a52188afdc	23
2	0xfb4fe921f724f3c7b610a826c827f9f6ecef6886 Correlated rAMM - alETH/frxETH (CRAMM-ALETH/FRXETH) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	6
3	0xfe3b6dd9457e13b2f44b9356e55fc5e6248b27ba Correlated rAMM - FRAX/USDC (CRAMM-FRAX/USDC) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	6
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
5	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
7	0x99415856b37be9e75c0153615c7954f9ddb97a6e	2
8	0xf166ff5cd771923d4d4fb870403afc6f13dd2d02 TransparentUpgradeableProxy Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	2
11	0xac3e018457b222d93114458476f3e3416abbe38f	1
12	0xdf0575aca437f6dac5289d59ddaaf495159dbcbd Aura Finance Delete label? BaseRewardPool4626 Delete label?	1
13	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	1
14	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
15	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
16	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
17	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
18	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb4fe921f724f3c7b610a826c827f9f6ecef6886 Correlated rAMM - alETH/frxETH (CRAMM-ALETH/FRXETH) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	131
2	0xf166ff5cd771923d4d4fb870403afc6f13dd2d02 TransparentUpgradeableProxy Delete label?	9
3	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	4
4	0xfe3b6dd9457e13b2f44b9356e55fc5e6248b27ba Correlated rAMM - FRAX/USDC (CRAMM-FRAX/USDC) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	4
5	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
7	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
8	0x99415856b37be9e75c0153615c7954f9ddb97a6e	2
9	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0xf1c16e1c01e62716884ef947063e9c7d44ec287f Fraxferry Delete label?	1
11	0xfb5db4f55bb97a608f6ee50864104457fa04da4f SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a Arbitrum L1 ERC20 Token Gateway Delete label? Lido Delete label? OssifiableProxy Delete label?	1
14	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
15	0x62a66eb9abf7a788f48d0ce7c0c065df9e09da19	1
16	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	1
17	0x03222a2b261a12091bbe271e763a7e26b64e25e2 Odos Delete label?	1
18	0x9efe1a1cbd6ca51ee8319afc4573d253c3b732af Curve.fi Delete label? CurveStableSwapNG Delete label?	1
19	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1