0x4602929aa030c9694b38793e7678d99cb4e49afe

View on DeBank View on Arkhm Copy address

thesurg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x33e97b5b18efd45b6e4b28d0cb0b8e40f2dae22b	20
2	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	7
3	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	6
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	5
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
6	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	4
7	0x20d419a8e12c45f88fda7c5760bb6923cee27f98 ostiumLP (OLP) Delete label?	3
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
10	0x50740ca9edb4de3e43076e1a49db8b7da68979db	3
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
13	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
14	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
15	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
16	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	2
17	0x5e09acf80c0296740ec5d6f643005a4ef8daa694 MasterChefV3 Delete label? PancakeSwap Delete label?	2
18	0x30ab5db560b5f85cabbafc2882c98a4e72903bec	1
19	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x4d268a7d4c16ceb5a606c173bd974984343fea13	1
22	0x1929347e025d4f5f8d6b2bd2261e2f4efcacd215 CheckoutPool Delete label?	1
23	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
24	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
25	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	7
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	6
4	0x5074ebf6c2f7f5113cbfcf58f6d8393cef5c79db	5
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
6	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
7	0x50741101b2052321bdac76f3655be9e71a2579db	4
8	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
9	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	3
10	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	3
11	0x20d419a8e12c45f88fda7c5760bb6923cee27f98 ostiumLP (OLP) Delete label?	3
12	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
13	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
14	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
16	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	2
17	0xac1ede568e4a8eba15b9750e84a588b37e52446e	2
18	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	2
19	0x50746e002ddcbbbb77b3dbb0a561c9adfc8979db	2
20	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
21	0x196bf3a63c50bca1eff5a5809b72dfc58f0c2c1a	1
22	0x16503510c58da73486950b72a12ead3d1d8355dd Uniswap Delete label? V3 Pool Delete label?	1
23	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	1
24	0x4d268a7d4c16ceb5a606c173bd974984343fea13	1
25	0x44cb63f1474ac259d0cdecdc87321c4d335424e5	1