0x2315e6d7eef05db8a2fd4ade00c5d97954ac7749

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	46
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
4	0x5c7e1f0dcfa6d4f300c55bab41f27289c88a202a	2
5	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
6	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
7	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
8	0x744489ee3d540777a66f2cf297479745e0852f7a	2
9	0x67ce303f24b3841698891cece349072856b80a9c	2
10	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
13	0x596384bdffc9f563b53791aeec50a42ff51c3e42 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV2 Delete label?	1
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
15	0x347489ad09374ab5ec3bfad179b00216126a83d4	1
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x49dfe4bbbd4c664e921aa2cde7ba1fc553959bf5	1
18	0x2e480b1096e5f705cc3e049685846ed3022aa226 Inbox Delete label?	1
19	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
20	0x6409722f3a1c4486a3b1fe566cbdd5e9d946a1f3 Odos Delete label?	1
21	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	1
22	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
23	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
24	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
25	0x59ca2b1d97c98d585402531a7056321a9935e052	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	16
2	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	6
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
4	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
5	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
6	0x3d50ee8fad8eb2299645ca86237022b82487ceac	2
7	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
8	0xed2da3d07e1db61672cb6d74d9aa0bf4a89c8038	2
9	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
11	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	2
12	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
13	0x7ed866d2d66c3149fafe854c30c68a8ba7cee8b9 EVK Vault eARB-1 Delete label? EVK Vault eARB-1 (EARB-1) Delete label? Euler Finance Delete label?	2
14	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
15	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
16	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
17	0x17ebb19683fbed669d22709e01b40a2fea699998	1
18	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	1
20	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
21	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	1
22	0x5839389261d1f38aac7c8e91dcda85646becb414	1
23	0x5435453c2e5d31908fa1667f583e37ae26c9f382	1
24	0x2b7aa8bdc40b6d3d19d0de7480c4db8d5b6495e2 Symbiosis Finance Delete label? Vyper_contract Delete label?	1
25	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1