0x3e53b48ae6dbbf68b77b7b8f6e030c008c00fbb7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	16
2	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	7
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	4
5	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	4
6	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
7	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
9	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?	2
10	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	2
11	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
12	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?	1
13	0x74a2a63fa460cf562380d151d3f9d98072ce3618	1
14	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
15	0x9f43427ca3776f00246e8a52b7373ec724b00402 OpenSea User Delete label?	1
16	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
17	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
18	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
19	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5ebc5e5f38c2d8c91c43122a105327c1f0260b4	875
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	22
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	15
4	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	9
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
6	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
8	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
10	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
11	0x8004e76b7d34a8b5cc6cdb78b813b8c3288b72e4	1
12	0x80858f5f8efd2ab6485aba1a0b9557ed46c6ba0e Bridge Delete label?	1
13	0x9960ade5bd40e79ec6c2b9f1cc67fccb596b742e	1
14	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	1
15	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
16	0xb7358a1a4bbd1b81d97f3551203fd111136c4bef	1
17	0xdeb5ac23e36f19a86a5b0e5cdd97d2f14ea4ae56	1
18	0xe0759570c2e753c8726ce0ff359842a775f08123	1
19	0xf2095abb226b13f07f9d2b00d85d69738b7a4075	1
20	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
21	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
22	0x017fa2365a887d3a1f2e36a43826991218273521	1
23	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
24	0x0c5bcb255a509993707549a75b54492ff56e0938	1
25	0x29b524539de13db279d3b47a6cbedfbce872fcd5	1