0x31929e20d3fc56c2eb70d2089ac48cd663c71647

View on DeBank View on Arkhm Copy address

torres9.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	158
2	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
4	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?	4
5	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	4
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
7	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
8	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
11	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
12	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	2
13	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
15	0xb25612a2f065019fdfc50782d0879a0df42df222	2
16	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	1
17	0x4a7311e085d85819900b70cda3e81892018144e9	1
18	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
19	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
20	0x41658b0daf59bb2fbb2d9a5249207011d2b364de Hinkal Delete label?	1
21	0x0f2ae7531a83982f15ff1d26b165e2bf3d7566da	1
22	0x7a3c0c5fadde89185947639f256a3ac3d162cebb MerkleDistributor Delete label?	1
23	0x7773833a4f31bd92e64224b82e0eb75082a9ba3d	1
24	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	1
25	0x3cde75220199b1dc57edca05f913fed6fa932acc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	49
2	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	6
3	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	3
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
5	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
6	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
7	0x24339b7f8d303527c8681382abd4ec299757af63	3
8	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
9	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
10	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
11	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
12	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
13	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
15	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
16	0x41658b0daf59bb2fbb2d9a5249207011d2b364de Hinkal Delete label?	1
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x17ebb19683fbed669d22709e01b40a2fea699998	1
19	0x0c5bcb255a509993707549a75b54492ff56e0938	1
20	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
22	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	1
23	0x6bc02b739b5758d3d66f041fe3f1afa0bf3cc4c2	1
24	0x71bc33f539f83b99674d71acfeb2ce0373376512	1
25	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1