0x300307af214c61881ee25bcd6fe78b4ae18196df

View on DeBank View on Arkhm Copy address

kozyr.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
2	0x79f06a8dc564717a9ad418049d0be9a60f2646c0 ERC20 Token Delete label? High Transacting Delete label? Pendle Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	3
3	0xd8c7a5f3e00f22e77fc8f90d11c77c903671da73	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	3
6	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
7	0x8e5e017d6b3f567623b5d4a690a2a686bf7ba515	2
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
9	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
11	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
12	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
13	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
14	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
17	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
18	0x86863490f091864b224f431cbef28d428b7ad32f	1
19	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
20	0x931d50221bbe5d448417a04265798cf5fdaa3777	1
21	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
22	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
23	0xa013fbd4b711f9ded6fb09c1c0d358e2fbc2eaa0 USDC yVault-A (yvUSDC-A) Delete label? Yearn.Finance Delete label?	1
24	0xa41074e0472e4e014c655dd143e9f5b87784a9df	1
25	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
2	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
4	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
5	0x6402d60bee5e67226f19cfd08a1734586e6c3954 Silo Delete label?	1
6	0x79f06a8dc564717a9ad418049d0be9a60f2646c0 ERC20 Token Delete label? High Transacting Delete label? Pendle Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	1
7	0x7d4cf793decd04b5c556a3e76e3c37f3defcc7fb	1
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
9	0x8e5e017d6b3f567623b5d4a690a2a686bf7ba515	1
10	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
11	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
12	0xd7c3fc198bd7a50b99629cfe302006e9224f087b	1
13	0xd90537959dfb699d9ca4898082b70fb238c3dc1f	1
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
15	0xf96c8d2763a60d352fe3977da6bb711b17b9bbee	1
16	0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6 WarpRouteWrapper Delete label?	1
17	0x004395edb43efca9885cedad51ec9faf93bd34ac UMA Delete label? VotingV2 Delete label?	1
18	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
19	0x13a13869b814be8f13b86e9875ab51bda882e391	1
20	0x1e60272cadcfb575247a666c11dbea146299a2c4	1