0x49bf5ac5c4949ee0f9ee5a3d015fab75545ab811

View on DeBank View on Arkhm Copy address

@utkin_aa

sunduck.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
2	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
5	0x36813ce629bf6a767e709c7d3f5e42d4565a0a24	2
6	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
7	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	2
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
9	0x32db5cbac1c278696875eb9f27ed4cd7423dd126	1
10	0x33fdb3b9113691681168b0617f0809544277f912	1
11	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
12	0x368f2bce666d1bef3ef63e3d64dd236f6c940a24	1
13	0x3d115377ec8e55a5c18ad620102286ecd068a36c	1
14	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
15	0x5c16b5591b3de2ca96baadccfc5f14e889898c0b	1
16	0x5e7730e865109b0478c9e56d0bd94a5530bc00e4	1
17	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
19	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
22	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
23	0x94065d5799ad5e76b4018d5debec7eb0e6ea7755	1
24	0x96f87fd7fc8d6f9c66804c09cd7b6b526c072c35	1
25	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a62e1b4dd51d091885ff041d09bc81ec2072c35	109
2	0x96f86fa44f9695f5b03fbd3fbce626a331202c35	106
3	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	6
4	0x368146f30ac05fd71d689efd29c31ebe278e0a24	4
5	0x36813ce629bf6a767e709c7d3f5e42d4565a0a24	4
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
7	0x368163c9243c1a44bbe3f77adab7920227940a24	3
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
9	0x5e77ebf8c0394c162483738e2ff01aacf11300e4	2
10	0x9406c9e2611da73baa4577d58518a1ade7457755	2
11	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	1
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
13	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
14	0xc063c3b3625df5f362f60f35b0bcd98e0fa650fb EVK Vault eUSDC-3 (EUSDC-3) Delete label? Euler Finance Delete label?	1
15	0xc329400492c6ff2438472d4651ad17389fcb843a DefaultCollateral_Wrapped liquid staked Ether 2.0 Delete label? DefaultCollateral_Wrapped liquid staked Ether 2.0 (DC_WSTETH) Delete label? Symbiotic Delete label?	1
16	0xca8e436347a46502e353cc36b58fe3bb9214d7fd DVFCrossSwap (Proxy) Delete label?	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0xfa5738670cfad9745a58305101c6fa9c4e42e615	1
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
20	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
21	0x0b732e2e0fb07c5dec674932895beb4e3a7ccf2c UniswapV3Pool Delete label?	1
22	0x29dbce367f5157b924af5093617bb128477d7a5c	1
23	0x5e77852ed7f1ce13265e25438138088a51bc00e4	1
24	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
25	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1