0x29351fca3d047ce142d366ac17a2a6829903c654

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe530d28960d48708ccf3e62aa7b42a80bc427aef Aggregator (Proxy) Delete label?	48
2	0xf7de3c70f2db39a188a81052d2f3c8e3e217822a SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	27
3	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	22
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	18
5	0x32db5cbac1c278696875eb9f27ed4cd7423dd126	17
6	0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44 Gnosis Safe Proxy Delete label?	12
7	0x618edcf3418f4eee829d0641166e4499b433de2f	5
8	0x761a383feb283e02a19e3e1baa0524f969329d6c	5
9	0xf16eaf2801d9ded435b7fc5f0ec78048c4142c3e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Piggy (Piggy)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap V4 Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x3aecaedfb92efbbac95e5c458c56e94070cb9179	4
11	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0x840a1ae46b7364855206eb5b7286ab7e207e515b HegicStakingWBTC Delete label?	3
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
16	0x4d654f255d54637112844bd8802b716170904fee	3
17	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	3
18	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	2
19	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	2
20	0xed4783456e339c9550609f6c04b8694e31f19ef8	2
21	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	2
22	0x50e98841066eca3b165f04c655f5ef76c2b0cdf6 Aloe Arbitrum ⚭ [WETH] Delete label? Aloe Arbitrum ⚭ [WETH] (ARB+) Delete label?	2
23	0x0a87d7b1eb7ff9548d4ffbe1d975babb3cfb51ed	2
24	0xc54a935d86e01a9e0c32e6932082518565d6c021	2
25	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce4b0e43abafb8cef6b805696d6e3ecab7e6f8e8	17
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
3	0x3aecaedfb92efbbac95e5c458c56e94070cb9179	4
4	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	3
5	0x4d654f255d54637112844bd8802b716170904fee	3
6	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	2
7	0x3076a0c4f44f1ec229c850380f3dd970094ca873 PiggyDAO Delete label?	2
8	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
9	0x761a383feb283e02a19e3e1baa0524f969329d6c	2
10	0x7fa5212be2b53a0bf3ca6b06664232695625f108	1
11	0x80009ff8154bd5653c6dda2fa5f5053e5a5c1a91	1
12	0x840a1ae46b7364855206eb5b7286ab7e207e515b HegicStakingWBTC Delete label?	1
13	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
14	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	1
15	0xd06602b434a61b2a6bf53426b34c39446b9867b7	1
16	0xd44f900ed09fb0e0933cdebb651cecf30ccc416a	1
17	0xda7eff481afd2dab12e01839646f22c8b44a5ec5 bullit1.eth Delete label?	1
18	0xdaf0eb9f50238fec09ba4d7d26fc56ddfa814443	1
19	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
20	0x0a87d7b1eb7ff9548d4ffbe1d975babb3cfb51ed	1
21	0x166cfd722209f3865badd542f11f73a3af2f5ecd spacehydra.eth Delete label?	1
22	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
23	0x4d51c2e16004911fe9bd048dfe9989d72a6d1fb9 s1ither.eth Delete label?	1
24	0x4e8ef02f8516b2346271fe2e131ff46639024fd0	1
25	0x5e766616aabfb588e23a8ea854e9dbd1042affd3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1