0x175a0cc46a5430c62f48368f5cba1c66b4b3d56d

View on DeBank View on Arkhm Copy address

maloikka.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	39
2	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	13
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	4
6	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
7	0xbc8021015db2ca0599e0692d63ae6b91564cf026 EulerClaims Delete label?	3
8	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	3
9	0x9b5b9d31c7b4a826cd30c09136a2fdea9c69efcd MarginEngine (Proxy) Delete label? Voltz Protocol Delete label?	3
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
12	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
13	0xfe5f68cdf736d007f2d70e7f3976458dba9745f3	2
14	0xb398ffef80144095b8712c70a0c09886c8151feb	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
17	0x5c2bb5fcb384d7244e5892926985bf5ec6ce3488	2
18	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	1
19	0x104f1459a2ffea528121759b238bb609034c2f01 Balancer Delete label? Balancer B-33WETH-33WBTC-33USDC RewardGauge Deposit (B-33WETH-33WBTC-33USDC-GAUGE) Delete label?	1
20	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	1
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
24	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	21
2	0xacbe2750056931b82626a909d0ffbe08ebab47b5	12
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
4	0x07ced903e6ad0278cc32bc83a3fc97112f763722	5
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
7	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	3
8	0xccded09e930c2bfc28957a90d10311e02766ed94	3
9	0x24339b7f8d303527c8681382abd4ec299757af63	3
10	0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0 1Inch Swap Implementation Delete label? Socket Delete label?	3
11	0x3292095ca1646ffee1d54cbb472914373bf24c61 1xBet Deposit Delete label?	3
12	0x6c47da03675885342b080d92fb766f21a03a9d49	3
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
14	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
15	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
16	0xb398ffef80144095b8712c70a0c09886c8151feb	2
17	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
18	0x8113f001ea456759264317007220cbc939ca8435 LockReleaseTokenPool Delete label?	2
19	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
20	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
21	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
22	0x84c2b16fa6877a8ff4f3271db7ea837233dfd6f0	2
23	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
25	0x17ce1357d4fc130962eca29b69f455e1eb9080f5	1