0x2bc12061c8912505978472c21d4a23db43af62aa

View on DeBank View on Arkhm Copy address

@mRNAvVaxPoison

puchki.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	241
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	117
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	110
4	0xc3fe6dc2b1d40ecd8f23d75a5af4e9e4f7329d29	47
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	41
6	0x63850f9dccfc839534d5dc69333403c90c10c6fd	39
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	30
8	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	29
9	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	24
10	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	22
11	0xb3a97684eb67182baa7994b226e6315196d8b364	21
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	21
13	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?	21
14	0x76f4eed9fe41262669d0250b2a97db79712ad855	19
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	18
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	16
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
18	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	13
19	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	13
20	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	12
21	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	12
22	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	12
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
25	0x5c9bdc801a600c006c388fc032dcb27355154cc9	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	148
2	0x88b3c2d4690390d6fe63fcec984497a3785c6240	98
3	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	65
4	0x63850f9dccfc839534d5dc69333403c90c10c6fd	51
5	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	45
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	34
7	0x0259bd00c5fe1538a7438e6e2be63518709d5361	32
8	0xc160e4fe967f8ada7b58d9c578267ebbec1e7a63 Odos Delete label?	31
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	27
10	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	25
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	23
12	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	23
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
14	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	20
15	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	19
16	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	15
17	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	15
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
19	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	14
20	0xaa3d9fa3ab930ae635b001d00c612aa5b14d750e	12
21	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	12
22	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	12
23	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	11
24	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	11
25	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	11