0x1a32dc731b3461ec8811c7ce4a725b7881ff839f

View on DeBank View on Arkhm Copy address

margayp.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	8
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
3	0xa7439aa27c9de65d76a9d8998ebacb6f3a0bd8b1	4
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	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?	2
8	0x75c23271661d9d143dcb617222bc4bec783eff34	1
9	0x7bcce3b51209d15b1eabf7c08b19dabf97216380	1
10	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	1
11	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
12	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
15	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	1
16	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
17	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
18	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
21	0x67336cec42645f55059eff241cb02ea5cc52ff86	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	69
2	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	10
3	0xa7439aa27c9de65d76a9d8998ebacb6f3a0bd8b1	4
4	0x7bcce3b51209d15b1eabf7c08b19dabf97216380	4
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
6	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?	3
7	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	3
8	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	2
9	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
10	0xf70f54cefdcd3c8f011865685ff49fb80a386a34 StableWrapper Delete label? Stream ETH (STREAMETH) Delete label?	1
11	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
12	0x55f8f1bd3f33009ba825a1459e3573d584381bba	1
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
14	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xca771eda0c70aa7d053ab1b25004559b918fe662 CoW Protocol Delete label? Gnosis Safe Proxy Delete label?	1
16	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	1
17	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1