0x1a00e1e311009e56e3b0b9ed6f86f5ce128a1c01

View on DeBank View on Arkhm Copy address

balmyxyz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	417
2	0x0f218847790b70da742b0bd701a86f09c5f73c63 ThirdPartyDCAHubSwapper Delete label?	300
3	0x8cc0df843610ceff7f4afa01100b6abf6756bdf2	161
4	0xed306e38bb930ec9646ff3d917b2e513a97530b1 UniversalPermit2Adapter Delete label?	33
5	0x059d306a25c4ce8d7437d25743a8b94520536bd5 DCAHub Delete label?	33
6	0xdb8ef5bdbaf2a3a22dbbbb5986df524926bdb07e DCAFeeManager Delete label?	27
7	0xa70c8401c058b6198e1cb085091de13498cec0dc	27
8	0xbd1ba78a3976cab420a9203e6ef14d18c2b2e031	20
9	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	18
10	0xf488aaf75d987cc30a84a2c3b6da72bd17a0a555	13
11	0x308810881807189cae91950888b2cb73a1cc5920	11
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	7
13	0xdd7b85740c90f3f665a882c6dc0191c77ccb0c1a	6
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
15	0xee8f4ec5672f09119b96ab6fb59c27e1b7e44b61 MetaMorpho Delete label? Morpho Delete label?	6
16	0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1 MetaMorpho Delete label? Morpho Delete label?	6
17	0xec864be26084ba3bbf3caacf8f6961a9263319c4 Gnosis Safe Proxy Delete label?	5
18	0x81c9a7b55a4df39a9b7b5f781ec0e53539694873	4
19	0xca341351fa4d98a3ee7eb688796b796603128d85	4
20	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
21	0x59c5c9045374693b384bc023fdca4685c7ec1a9e	4
22	0xbb287e6017d3deb0e2e65061e8684eab21060123	4
23	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	4
24	0x230c63702d1b5034461ab2ca889a30e343d81349	3
25	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	88
2	0xed306e38bb930ec9646ff3d917b2e513a97530b1 UniversalPermit2Adapter Delete label?	77
3	0xa70c8401c058b6198e1cb085091de13498cec0dc	57
4	0x6f26bf09b1c792e3228e5467807a900a503c0281 Across Protocol Delete label? Spoke Pool Delete label?	34
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	22
6	0x49c590f6a2dfb0f809e82b9e2bf788c0dd1c31f9	20
7	0x8cc0df843610ceff7f4afa01100b6abf6756bdf2	19
8	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	18
9	0x059d306a25c4ce8d7437d25743a8b94520536bd5 DCAHub Delete label?	17
10	0xb8fc6bf89e16e66b5fa9aa44b8393a588cf1e77c Odos Delete label?	14
11	0xbdff6f2290b2c9b373e9d90f1ebf67e9653da051 Odos Delete label?	10
12	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	6
13	0xec864be26084ba3bbf3caacf8f6961a9263319c4 Gnosis Safe Proxy Delete label?	5
14	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?	5
15	0x59c5c9045374693b384bc023fdca4685c7ec1a9e	4
16	0x5ad2fed59e8df461c6164c31b4267efb7cbaf9c0	4
17	0x8546189def9f233b61d7e72863da27f28b9986d7	3
18	0xca341351fa4d98a3ee7eb688796b796603128d85	3
19	0xa7f7e4fe8e4cddcd9969bd3fbcff67000cd7de47	3
20	0x230c63702d1b5034461ab2ca889a30e343d81349	3
21	0x6c615481e96806edbd9987b6e522a4ea85d13659	3
22	0x2270a09bfc9925e3aa083db3e19051fff8ada053 Permit2Proxy Delete label?	3
23	0x77d97862bba0893965a0ee9de5cdfa7cef786c1f	2
24	0x7119f398b6c06095c6e8964c1f58e7c1baa79e18 GnosisSafeProxy Delete label?	2
25	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	2