0x31a406efbd18897c85a028ca2ad9bbf06febaa2c

View on DeBank View on Arkhm Copy address

ddyomas.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6fc05b7dfe545cd488e9d47d56cfaca88f69a2e1	107
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	85
3	0xedafd349bdac6baaefc13d06b3aa2db779534656	76
4	0xfa6d57ef283c869045db64db0312cd492eb17152	39
5	0x9e8b6d29c0410b8c7e67bb151ca7c0f9f6cba8bf	35
6	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	31
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	30
8	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?	30
9	0x864b314d4c5a0399368609581d3e8933a63b9232	26
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	24
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	20
13	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	20
14	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	20
15	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	19
16	0x915e897daffbf232991a9ac1a35240318bf7e65d	17
17	0xdcf119db83668e8724474dc05f6507cc7430120f	16
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	15
19	0x67ce303f24b3841698891cece349072856b80a9c	14
20	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	14
21	0xf2678d06ae88e19bdd5d66dea07d0f1987ea3275 FeesVotingReward Delete label?	14
22	0x3c94d5abcf49a2980d55721c35093210699c1493 3xcalibur Delete label? Variable Pair - WETH/USDC (VAMM-WETH/USDC) Delete label?	13
23	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	13
24	0xd501d4e381491f64274cc65fdec32b47264a2422	13
25	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6fc05b7dfe545cd488e9d47d56cfaca88f69a2e1	321
2	0xedafd349bdac6baaefc13d06b3aa2db779534656	67
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	38
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	38
5	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	36
6	0x9e8b6d29c0410b8c7e67bb151ca7c0f9f6cba8bf	35
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	29
8	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	23
9	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	23
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	23
11	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	22
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	20
13	0x864b314d4c5a0399368609581d3e8933a63b9232	20
14	0x4bdb8cb372aef4047626869dd5580536dba9b053	18
15	0x67ce303f24b3841698891cece349072856b80a9c	17
16	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	16
17	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	16
18	0xdcf119db83668e8724474dc05f6507cc7430120f	15
19	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	14
20	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	13
21	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	13
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
23	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	12
24	0x915e897daffbf232991a9ac1a35240318bf7e65d	11
25	0x5957582f020301a2f732ad17a69ab2d8b2741241	11