0x38123a191e9685448658d2207b0543e2fb9282cc

View on DeBank View on Arkhm Copy address

@faj404

czbackhome.eth

jiazzz.mode

jiazzz.zeta

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	782
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	98
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	54
4	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	47
5	0x05991571067eb865cb09aabdbeb7e752f4b31494	28
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	20
7	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	15
8	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	13
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	13
10	0x7fff737ae9fddd6e28fe8b8f0f4de69bb8e7a885	11
11	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	11
12	0x314f0a7bb5ddb4daecece9d3297e00e088713aff	11
13	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	10
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	10
15	0x09e6701b7a96119a47a1fc150daa45e1eac9711c	9
16	0x4dea9e918c6289a52cd469cac652727b7b412cd2	8
17	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	8
18	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	7
19	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
21	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	7
22	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	6
23	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	6
24	0x5400995095445185e12a65f7a2441ed3c598beff	6
25	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe7bf007c697badfdf9211d979b5d2127fdd5fd0	58
2	0xbe7baa9bf6aca75b67979674cafbd05b44415fd0	58
3	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	28
4	0x6b5d40412956b8546ba2210810c100219f7011b6	21
5	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	18
6	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	17
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	15
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	14
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	13
11	0xf3f3433c3a97f70349c138ada81da4d3554982db	9
12	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	9
13	0xedbb7ebe38c18bc2a5306d37896b0a531eef414b	9
14	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	9
15	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	8
16	0x79e6eacab6e5bedb91f65c1dbb90bf4442c9711c	8
17	0xedbbbd009bdddf3fa5e923e0c69cc2219d6a414b	8
18	0x63850f9dccfc839534d5dc69333403c90c10c6fd	8
19	0xaa30d6bba6285d0585722e2440ff89e23ef68864	8
20	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	7
21	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	7
22	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
23	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
24	0xbe7b08270279f97f865183477ea2c3efbd415fd0	7
25	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	6