0x5be3bd1d263643be7582dbb7cb453873a0ec6657

View on DeBank View on Arkhm Copy address

@wangbufei

navisimple.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	24
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
3	0x8dfd4f307b6011d4cb21007fd5658f0686523938	8
4	0x2fc93484614a34f26f7970cbb94615ba109bb4bf	8
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	7
6	0x2f50508a8a3d323b91336fa3ea6ae50e55f32185	3
7	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	2
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
9	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
11	0x952c23f8f067a5e7e165ff0e42491f51d87dbc95 @pokl888 Delete label? maoyan.eth Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	2
14	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
16	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
18	0x1178c6a8e2600f0e9bafbc5e5677fe10805f05e3 Claim Delete label? High Transacting Delete label?	1
19	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
20	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	1
21	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x1fcbc35a769face382e6a1978a5943bc89e9f178	1
23	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
24	0x0b655e7d966cb27998af94aa5719ab7bfe07d3b3 UniswapV2Pair Delete label?	1
25	0x03e1801c5b923fe271b0ca1d7766604bef0a736c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	18
2	0x2f50508a8a3d323b91336fa3ea6ae50e55f32185	8
3	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	7
4	0x49761e7723425b3b06eaf3f73e3e1ef321dc4e30	7
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0xec89efa488c4491350795dbf79bbe29c486098e2	4
8	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	3
9	0x552feb6495940d6d219e5f2d14e295b3255dddb6	3
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
11	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
12	0xcb674df88ec8103fef28d1995efd400905c6adf6	2
13	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
14	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	2
15	0x00000000005316fe469550d85f2e5ae85b7db719	2
16	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x3a69d86186dd05a506ee7e88d47159c608516fa6	1
18	0x3a4aaa0e9f8cc967ec13882bff47a7bcb9d4d95d	1
19	0x1a4048bac9e62049616e3102cc3d854142b37d04	1
20	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	1
21	0x34a14b6f05bd4365f2d159fa0ed46201f2eb4665	1
22	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
23	0x4b0d93ecdadd048ec4cb10794fa48624e23a8c2d shuqirui.eth Delete label?	1
24	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
25	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1