0x3058a0d5e8e1a7b15dbf13eb3d411ee3efea70d9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	4
2	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
4	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	2
5	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
6	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	2
8	0x38ed9bc1a1e17662cafbebd359f6e9122fab7314 "ercsa7" on OpenSea Delete label?	1
9	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	1
10	0x2c4385f3ebaebc0b169fea1686b08f0dd37e4823 akash31.eth Delete label?	1
11	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1
12	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
13	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
14	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf97c707024ef0dd3e77a0824555a46b622bfb500	9
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
4	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	5
5	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	5
6	0x8028457e452d7221db69b1e0563aa600a059fab1	2
7	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
8	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
9	0x078d241dbe88c96d02e69cee7e13be12b3612205 delbinthomas.eth Delete label?	2
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
11	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
12	0x4bf7a0c21660879fdd051f5ee92cd2936779ec57 Aave aArbARB vault valuable depositor Delete label? GMD Protocol Delete label?	1
13	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	1
15	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
16	0x480a825bed6cdba9da81cc01faacd12166761dec PaymasterBuffer Delete label?	1
17	0x38ed9bc1a1e17662cafbebd359f6e9122fab7314 "ercsa7" on OpenSea Delete label?	1
18	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
20	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x3051607998fe3a690237af729caa6c6d1d6d99b4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
24	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1