0x3376bbe8bb5df32ae90a1614a9f68284d3cec862

View on DeBank View on Arkhm Copy address

sozin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
2	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	7
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x1e6424a481e6404ed2858d540aec37399671f5e0	3
5	0x328dfd0139e26cb0fef7b0742b49b0fe4325f821 INV Delete label? SushiSwap Delete label?	2
6	0x216de4089dcdd7b95bc34bdce809669c788a9a5d	2
7	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	1
8	0x3771c99c087a81df4633b50d8b149afaa83e3c9e	1
9	0x1702f18c1173b791900f81ebae59b908da8f689b 88mph Delete label? Staked MPH (XMPH) Delete label?	1
10	0x364dfcc3780bca1102675ab6c990c1109224a73a	1
11	0x6f9e023c0881ec3d8f56630a6c4fd137c025419e	1
12	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
14	0x3e5a6af33cc70646bc46aff0af4b930d92856b18	1
15	0x34d53e1af009ffdd6878413cc8e83d5a6906b8cb	1
16	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1
17	0x4fe92119cdf873cf8826f4e6ecfd4e578e3d44dc	1
18	0x4c7ff0d1f6e0b04e8c9e2d0260993ae0822efd7c	1
19	0x5d14ab14adb3a3d9769a67a1d09634634bde4c9b	1
20	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x68f73e2180024db5b54e0e119d4f5128953f9417	1
23	0x49c910ba694789b58f53bff80633f90b8631c195 UserManager (Proxy) Delete label?	1
24	0x7b1aaf21ac0d420666b5966338ff9aee763c29df	1
25	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
5	0x1e6424a481e6404ed2858d540aec37399671f5e0	3
6	0x49c910ba694789b58f53bff80633f90b8631c195 UserManager (Proxy) Delete label?	2
7	0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66 AlphaVault Delete label?	2
8	0x328dfd0139e26cb0fef7b0742b49b0fe4325f821 INV Delete label? SushiSwap Delete label?	2
9	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
10	0x3771c99c087a81df4633b50d8b149afaa83e3c9e	1
11	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x4c7ff0d1f6e0b04e8c9e2d0260993ae0822efd7c	1
14	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	1
15	0x4fe92119cdf873cf8826f4e6ecfd4e578e3d44dc	1
16	0x5cbe98480a790554403694b98bff71a525907f5d	1
17	0x6ab3bba2f41e7eaa262fa5a1a9b3932fa161526f UniswapV3Pool Delete label?	1
18	0x73e02eaab68a41ea63bdae9dbd4b7678827b2352 INV 13 Delete label? Uniswap Delete label?	1
19	0x7731ca4d00800b6a681d031f565deb355c5b77da	1
20	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	1
21	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	1
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0x9501f2e5a151eeafbf52e7bc05e550ff90882944	1
25	0xa2569370a9d4841c9a62fc51269110f2eb7e0171	1