0x3cb149fc3fdba1fabdcf31655ed1df460064ab95

View on DeBank View on Arkhm Copy address

@daikiijax

blackouts.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	63
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	24
3	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	20
4	0x057bf001fce6394129142e3b39ae1b2ee4743011	11
5	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	9
6	0x2a0332e28913a06fa924d40a3e2160f763010417 NftChecker Delete label?	7
7	0x614595189d16995fe22a5c267b220c803e50966f ZeroxV2Wrapper Delete label?	6
8	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	4
9	0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30 Airdrop2 Delete label? Magpie Delete label?	4
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
11	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
12	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
14	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	3
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
16	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?	3
17	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
18	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
19	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
20	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
21	0x796d34ec1982861bae43d3b1fa4b2c814e24f99c	2
22	0x864b314d4c5a0399368609581d3e8933a63b9232	2
23	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	2
24	0x8cbf356ecf5ae7035583543479996250178527f4	2
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a3b6b465daf912408eb854d669fffc060373068	33
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	28
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	15
4	0x1151854934d0633884daf867b0afa9d5e5393d71	11
5	0x98dee2f43682a89f1c8405adeaadd47ba2de20cf kaizen555.eth Delete label?	8
6	0x0cac96d29d0ccb64043ddf86a7cab8bf251d5403 wizard322.eth Delete label?	7
7	0x4447e0a889fa3703b7f91430df34ad7caf152187 "Knawmen117" on OpenSea Delete label?	7
8	0xa1013293fd77c4df0f2bd46221f20c31e38b55ef	7
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
11	0x8ed8913e9d9a68979e0ea387ad132cde696d4517	5
12	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
13	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
15	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
16	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
17	0xefb37bd3a9ed2f768bf6f79d0379fe7f9be50f49 SwapRequestCallback Delete label?	3
18	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x264f55044465a3d8d574d87168f2c2344d1e8c8c RFQRouter Delete label?	2
20	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
21	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
22	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
23	0x7ad979c6b0c9924f79ea571280071595ba13d002 SwapRequestCallback Delete label?	2
24	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	2
25	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2