0x403d30fb89d5411c6b2572707f341204bcf0fae0

View on DeBank View on Arkhm Copy address

@ShinningOhaad

minajuddin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe3e3a6cf662a6d7b2b8a60e8ae44636c7e014476	64
2	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	40
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	30
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	16
5	0xae1ec28d6225dce2ff787dcb8ce11cf6d3ae064f Clearinghouse Proxy Delete label? Vertex Protocol Delete label?	16
6	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	15
7	0x6958b21e7b48c3eae563204d07b05a81a05a69f0 @ShinningOhaad Delete label? serloser.eth Delete label?	14
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
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?	11
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	7
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
13	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	7
14	0x052ab3fd33cadf9d9f227254252da3f996431f75	5
15	0x51a80238b5738725128d3a3e06ab41c1d4c05c74 LSDVault Delete label?	4
16	0xaa529dd0e69fa53b5b29ff81fa96831eee41e445	4
17	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	4
18	0x776df03a2d5a1baec99181694f831d930205b811	4
19	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	4
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
21	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	4
22	0x7c65c99ba1edfc94c535b7aa2d72b0f7357a676b	4
23	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	4
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
25	0xe76ffee8722c21b390eebe71b67d95602f58237f LSDVault Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	53
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	41
3	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	15
4	0xbbee07b3e8121227afcfe1e2b82772246226128e	15
5	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	14
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	13
7	0x43d2c6cfbdd5ed179b2213160d37f0383547fbb3	9
8	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	7
9	0xa8b8b1eeddd5913ec9113c1d14d702dd89d09269	6
10	0x6958b21e7b48c3eae563204d07b05a81a05a69f0 @ShinningOhaad Delete label? serloser.eth Delete label?	5
11	0x7c65c99ba1edfc94c535b7aa2d72b0f7357a676b	4
12	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	3
13	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
15	0xbb5ca40b2f7af3b1ff5dbce0e9cc78f8bfa817ce	3
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
17	0xa391023506b401c8b0bdc2ecaaa6c3742d471d3d	3
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
19	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
20	0xa21e147d3b233f718a11b99d19032231150ce8f5 MEXC Deposit Delete label?	3
21	0x8e7c90103e86ba0171c3c37f84ccdb19b93b2c62	3
22	0x776df03a2d5a1baec99181694f831d930205b811	3
23	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	3
24	0x67ce303f24b3841698891cece349072856b80a9c	3
25	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3