0x16625d347efc19556c3a2c218f31324ce269703c

View on DeBank View on Arkhm Copy address

davincii.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
2	0x67ce303f24b3841698891cece349072856b80a9c	4
3	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
4	0xedafd349bdac6baaefc13d06b3aa2db779534656	2
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
6	0x5aa5f7f84ed0e5db0a4a85c3947ea16b53352fd4 Portal Proxy Delete label? Symbiosis Finance Delete label?	1
7	0x864b314d4c5a0399368609581d3e8933a63b9232	1
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0x958d200a49f4765f771c61d2649965e26277fb64	1
10	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
11	0xbd4c1b9d026a50d6f3a2cefea90ed0e0182cbb85	1
12	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	1
13	0xd4517dbeef443cf3d1d760abdd4268f12940c6f8 ERC1967Proxy Delete label?	1
14	0xd86193d0aefb386a4f8a6f1d024592f851c579f9 VestingEarndrop Delete label?	1
15	0xdbd676023469e5e2d4b956f3f5cfde79696274e5	1
16	0xdcf119db83668e8724474dc05f6507cc7430120f	1
17	0xdf6d396f688cc1939c307e3d1dcc74856b943446	1
18	0xf50ca866cdf7e810c17b267553595656ad78f606 Gnosis Safe Proxy Delete label?	1
19	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
20	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x109ba2f213c5f8a6ebec289be7c1b5ed0a9799a7	1
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
23	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	1
24	0x4a30fc2d53075ce4c039405ac0721702637f8dda	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
2	0x67ce303f24b3841698891cece349072856b80a9c	3
3	0xedafd349bdac6baaefc13d06b3aa2db779534656	2
4	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
5	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	2
6	0xb467d783229d8ba93c0efba26e880fa06080e104	2
7	0x3f0edbc0b673dc0cd6cf4981b8bf5306566fe1c4	1
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
9	0x864b314d4c5a0399368609581d3e8933a63b9232	1
10	0x98dd971cd6b88bbb31728bfd8e4fcea9993fc48e	1
11	0x9d05d1f5b0424f8fde534bc196ffb6dd211d902a	1
12	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
13	0xbcc3d492ec5fe13527d6bc17533a5b2d68559900	1
14	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	1
15	0xf8560c75005a33f4bdd79870393103e89e925156	1
16	0xfaf827b72b9304811df274ef25a3f3da596ac850	1
17	0x0767e794a9f766400072a5a2520d2c6dd8f46377	1
18	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
19	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	1
20	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	1
23	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1