0x5ef8ac5b01fbc68a5ba4c3a007a1ea43552698f4

View on DeBank View on Arkhm Copy address

casyn.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
2	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	8
3	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	6
4	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	5
5	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	4
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
7	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	4
8	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	4
9	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	4
10	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	4
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
13	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
14	0x9300583051ce99b0e7dc9bafe76b3c508750e944 tangjieyue.eth Delete label?	3
15	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	3
16	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	3
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
18	0x63850f9dccfc839534d5dc69333403c90c10c6fd	3
19	0x7d49e5adc0eaad9c027857767638613253ef125f	3
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
21	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
22	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
23	0x54b7fe035ac57892d68cba53dbb5156ce79058d6	2
24	0x551c423c441db0b691b5630f04d2080caee25963	2
25	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	17
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	15
3	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	10
4	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	9
5	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
6	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	5
7	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	4
8	0x64ca46508ad4559e1fd94b3cf48f3164b4a77e42	4
9	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
10	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	4
11	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	4
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
13	0x4d268a7d4c16ceb5a606c173bd974984343fea13	4
14	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
15	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	3
16	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
17	0x8b14984de0ddd2e080d8679febe2f5c94b975af8 FeeRouter Delete label?	3
18	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
19	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
20	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
21	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	3
22	0x5201f6482eea49c90fe609ed9d8f69328bac8dda Camelot Delete label? Pool Delete label?	3
23	0x0355e22bb8dfcf557a8e5f59b6fe3c2138ffe6fa	3
24	0x6de5bec59ed2575a799f2ac0a0aeaaaf59e61c3d	3
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3