0x5db5ca78eb35897d24c2febba1a23f8af5562c9e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
2	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	8
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
4	0xc66d2a90c37c873872281a05445ec0e9e82c76a9 Silo Finance Delete label?	5
5	0x550fb5458594f31172a39879798f612002d01516	3
6	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
7	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
8	0xddc6df52f9749ed80966fb6a9d4c87264cc1e6c1 ERC1967Proxy Delete label?	3
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
10	0x6101236fd0e04427952799323d89b99be0eab52f	3
11	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	3
12	0xf2beec0d7deb5416c750ae41bfd2309c9072494b	3
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
14	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
15	0x0d165f5bcc9cbb9cf75cef8b09cc77b1749a2a33 Uniswap Delete label? V3 Pool Delete label?	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0xbc26519f936a90e78fe2c9aa2a03cc208f041234 StableV2 AMM - USDC/sUSD (SAMMV2-USDC/SUSD) Delete label? Velodrome Finance Delete label?	2
18	0x0bca65bf4b4c8803d2f0b49353ed57caaf3d66dc	2
19	0xa9f987869bfe56d3a2ece2e79df55684d0bbcd8b CL Pool Delete label? Velodrome Finance Delete label?	2
20	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	2
21	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
22	0x8525e1a0494877af744e33c5982e9dfbe417b2f8	2
23	0x57bd25a4e0830a643881e521489dcb778b704bb6	2
24	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	2
25	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc66d2a90c37c873872281a05445ec0e9e82c76a9 Silo Finance Delete label?	17
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
3	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	4
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
5	0x10294d57a419c8eb78c648372c5baa27fd1484af AlchemistV2 (Proxy) Delete label? Alchemix Finance Delete label? High Transacting Delete label? USD Alchemist Proxy Delete label? Yield Delete label?	4
6	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	3
7	0x5501a81c345aa545b044c260100188ee33791516	3
8	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	3
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
10	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
11	0xe99a9a717c60f9639b235ede422c27d60fbeb3b9	3
12	0x550165967f9893415ff8462175b68c3f21d01516	3
13	0xbc26519f936a90e78fe2c9aa2a03cc208f041234 StableV2 AMM - USDC/sUSD (SAMMV2-USDC/SUSD) Delete label? Velodrome Finance Delete label?	3
14	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	3
15	0x0bca65bf4b4c8803d2f0b49353ed57caaf3d66dc	3
16	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
17	0x2ed1bd7f66e47113672f3870308b5e867c5bb743	2
18	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	2
19	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	2
20	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	2
21	0xa9f987869bfe56d3a2ece2e79df55684d0bbcd8b CL Pool Delete label? Velodrome Finance Delete label?	2
22	0x2fc6b85345f82000acedda7c9599ac5c14a7befe	2
23	0x521b4c065bbdbe3e20b3727340730936912dfa46 StakeWeight (Proxy) Delete label? WalletConnect Delete label?	2
24	0x25fc7ce70ba167ec6290834d3297205ba86539a9	2
25	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2