0x3fbe5f44f2a32278483f44e4d3efe4144184c021

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x40699d85809d10d416674390e698f04cf94de61c Pool: Ueth/Khype Delete label?	10
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	8
3	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	6
4	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	4
5	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	3
6	0x85b6809b065b7d0bd4266489a7b7584135f336e7	3
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
8	0x467364bd2a633208b4534f5b7ec11d24604546e4 Pool: Ubtc/Khype Delete label?	3
9	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
10	0x8d64d8273a3d50e44cc0e6f43d927f78754edefb Pool: Sthype/Whype Delete label?	2
11	0x624c5b9beb13af6893e715932c26e2b7a59c410a Rewarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
13	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
14	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
15	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	2
16	0x8b26c1ccea24915da8862ccc8192244713954466	2
17	0xb5b29320d2dde5ba5bafa1ebcd270052070483ec YieldETH (Sommelier) Delete label?	1
18	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	1
19	0xf12f8753c25f8005311a24bbba1f7209249b00e3 TransparentUpgradeableProxy Delete label?	1
20	0xf5550f8f0331b8caa165046667f4e6628e9e3aac	1
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
22	0xfc5856d893954a08f82da799e4b7941d32ed5266	1
23	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
24	0xfdc5a256305e0911346e1524f0eedd57f3695ddf Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
25	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	10
2	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	9
3	0x40699d85809d10d416674390e698f04cf94de61c Pool: Ueth/Khype Delete label?	7
4	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	4
5	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	3
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
7	0x467364bd2a633208b4534f5b7ec11d24604546e4 Pool: Ubtc/Khype Delete label?	2
8	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
10	0xf12f8753c25f8005311a24bbba1f7209249b00e3 TransparentUpgradeableProxy Delete label?	2
11	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
12	0x69592e6f9d21989a043646fe8225da2600e5a0f7 Gravity Delete label?	1
13	0x744489ee3d540777a66f2cf297479745e0852f7a	1
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
15	0x8d64d8273a3d50e44cc0e6f43d927f78754edefb Pool: Sthype/Whype Delete label?	1
16	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xb5b29320d2dde5ba5bafa1ebcd270052070483ec YieldETH (Sommelier) Delete label?	1
19	0xc898a5cbdb81f260bd5306d9f9b9a893d0fdf042 TransparentUpgradeableProxy Delete label?	1
20	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
21	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	1
22	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
23	0xfc5856d893954a08f82da799e4b7941d32ed5266	1
24	0xfdc5a256305e0911346e1524f0eedd57f3695ddf Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
25	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1