0x2d13dc5dd3f72fde8a5120c0820c2624f43e9c22

View on DeBank View on Arkhm Copy address

carlitoscasiola.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	12
2	0x3e73cfed28cc80b743d2568485ee11aa42af03da	11
3	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	8
4	0x93e0910ca269b15ac67e85399fef14fcfecbd1df	7
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
8	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	3
9	0x80648e427ce8f09d30a711514263f2df05a959a7 Uniswapv3Pool Delete label?	3
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
11	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
13	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
14	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	2
15	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	2
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	2
18	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
20	0x2d13dc5dd3f72fde8a5120c0820c2624f43e9c22 carlitoscasiola.eth Delete label?	1
21	0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41 Celer Network Delete label? Farming Rewards Delete label?	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x043dfa52deb97ed9886c8a4d766442b6ee3756cb	1
24	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
25	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9833c643f387ecfb76aa8114546ad524703c66fb	7
2	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	4
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
4	0xb38f24fd30ee00442e06b673377ee06f42dc640f	3
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
6	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
10	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
12	0xb9b17b61f7cf8bdb192547948d5379c8eeaf3cd8	2
13	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	2
14	0xc56436b2698d9dd0edfbc470cfd4d651662dfa6c	2
15	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x2d13dc5dd3f72fde8a5120c0820c2624f43e9c22 carlitoscasiola.eth Delete label?	1
17	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x043dfa52deb97ed9886c8a4d766442b6ee3756cb	1
20	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x558806a80b42cab4ed75c74bfb178edc9087aa32 Transparentupgradeableproxy Delete label?	1
22	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
23	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	1
24	0x5d22045daceab03b158031ecb7d9d06fad24609b	1
25	0x1d28673414bda19015a34762d968593d3130e102	1