0x44fc7c5dbcf1c40b4546571453157fd52bf08195

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	29
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	8
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
5	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
6	0xc2b2a3eba8b0560161a28edaae0d8a080908c5c6	5
7	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
8	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
9	0xc3c836f318e6ece95ba7aba2218f4c78c68155eb	4
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
11	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	4
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
13	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
14	0xe18c293e4f429ed75d2581e4a66620a5ccc471d1	3
15	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
16	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	3
17	0x59b72fdb45b3182c8502cc297167fe4f821f332d InitializableAdminUpgradeabilityProxy Delete label?	3
18	0xf42ed7184f3bdd07b0456952f67695683afd9044	3
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
21	0x7731ca4d00800b6a681d031f565deb355c5b77da	2
22	0x0437465dfb5b79726e35f08559b0cbea55bb585c	2
23	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	2
24	0x839d6833cee34ffab6fa9057b39f02bd3091a1d6	2
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	23
2	0x3d116e020b0d5b3cde8fdc69758c773d180e7a36	10
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	8
4	0xb9652b06389b159ad5cac083aab0375642faef76	6
5	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	5
6	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	4
10	0xc2b2a3eba8b0560161a28edaae0d8a080908c5c6	4
11	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	4
12	0x49278fbf582d84df4d50414f9b38c58291306003	4
13	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	4
14	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
15	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	4
16	0x84c2b16fa6877a8ff4f3271db7ea837233dfd6f0	3
17	0x0437465dfb5b79726e35f08559b0cbea55bb585c	3
18	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	3
19	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
20	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
23	0xa9933e60a078505b3a4d2e6fbc5054b545697762	3
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
25	0xce5513474e077f5336cf1b33c1347fdd8d48ae8c	3