0x43caffe01f3e76b386dd22428f4c9dc120ee6413

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd9e543d5b38f9419ef4cd8462d90c4855f2924e3	17
2	0xe390734c7d6fe2f4bcd0e845ccd60984e3bf14bb	8
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
4	0xc69f29c28eb5b8920f7b7f624d325d70b4dcc68e	5
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
6	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	4
7	0x42eabe5e25cc092eae837961be75bd5dfe182969 "xstar106" on OpenSea Delete label?	4
8	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
9	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
10	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	2
11	0x004626a008b1acdc4c74ab51644093b155e59a23 Angle Protocol Delete label? Staked EURA Delete label? Staked agEUR (STEUR) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x8f46f11ccf42aa817c7e15f33cea774e3c2874f5	2
13	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
14	0xca94d8c245601b152c904f42fe788b4125f5b46b	2
15	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
16	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	2
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0xcd124495e30881937a344facc7d42062a1bfd239 "Thani_" on OpenSea Delete label?	2
20	0x1a899be2a7b69e47860eeeabaa6d06ebd9e82b00	1
21	0x19512e7be867fa1b5138ef4cd3e2c9ac4aeb7d51	1
22	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
23	0x186b9a29ac1b59b52c8cd5efef67c9f25cb0586f	1
24	0x31b665daac80752b6089329d14a55a02bdf7faed OP / USDC - Premia Options Pool Delete label?	1
25	0x315b6109fc04cf994122b0875af6eec62a9eb1a0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x72c605302eca1d6245e4826ae61370d4442b332c	23
2	0x8f46f11ccf42aa817c7e15f33cea774e3c2874f5	5
3	0x72c6ac126248763f664fed9a1ad37fe5434e332c	4
4	0x42eabe5e25cc092eae837961be75bd5dfe182969 "xstar106" on OpenSea Delete label?	4
5	0xc69f29c28eb5b8920f7b7f624d325d70b4dcc68e	4
6	0xa19fd5ab6c8dcffa2a295f78a5bb4ac543aaf5e3 Mux Protocol (MCDEX) Delete label? Order Book Proxy Delete label?	3
7	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	3
8	0x13a13869b814be8f13b86e9875ab51bda882e391	2
9	0x1c3fcb9093e7a5fe768ef9cec14e2bc4d8f99cc8	2
10	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	2
12	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x9a33e690aa78a4c346e72f7a5e16e5d7278be835	2
14	0xb46ee2e4165f629b4abce04b7eb4237f951ac66f TransparentUpgradeableProxy Delete label?	2
15	0x88cbf433471a0cd8240d2a12354362988b4593e5	2
16	0x57ed79afd32c616e4631231636f4597188d20c5e	2
17	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	2
18	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
19	0x240d04a70b038369c8df703b78b3b47332eee116	1
20	0x1e379b309f642a952b46e918b898c0c918013360	1
21	0x1b769e29052b5163dda92fdf69bc2a2add3afbfa	1
22	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	1
23	0x0e9c1a3aa696299e38b00a8144bf6dc16c1f5400 Hibachi (Proxy) Delete label?	1
24	0x42eac8cdecaf2e08fb1c8a415a33ceda8bd02969	1
25	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1