0x6d000c1c6de290b43032f757536cdcb4abeef1de

"ponchie" on OpenSea
@ponchowannie

Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
11
2
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
10
3
5
4
0xc23f308cf1bfa7efffb592920a619f00990f8d74
Algebra Pool
Camelot
4
5
4
6
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
4
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
8
3
9
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
3
10
3
11
2
12
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
2
13
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
14
0x14c786c55d264c4873104c142eb92e4b45423654
Uniswap
V2 Pool
2
15
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
16
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
2
17
0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866
Uniswap
UniswapV2Pair
V2 Pool
2
18
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
20
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
21
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
22
2
23
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
24
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
25
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
2
5
3
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
5
4
4
5
3
6
3
7
3
8
0x40cc6f68400958bf7225e8a762d3ad41c1064086
Uniswap
V3 Pool
3
9
3
10
0x14353445c8329df76e6f15e9ead18fa2d45a8bb6
Uniswap
V3 Pool
2
11
0x73981b0496fc08e9136baf74b79d32a4d4f2a007
Mitosis
Mitosis uniBTC (MIUNIBTC)
2
12
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
13
0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866
Uniswap
UniswapV2Pair
V2 Pool
2
14
0x14c786c55d264c4873104c142eb92e4b45423654
Uniswap
V2 Pool
2
15
0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b
SushiSwap
UST
2
16
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
17
2
18
0x64dae6685725dbd0a0e63fe522c9134d0eaa7258
PancakeSwap
V3 Pool
2
19
2
20
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
21
0x5f4ced6237bbb278b693a2b46d3ef1f45ba27ea9
Gamma
High Transacting
Hypervisor
Yield
2
22
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
23
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
24
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
25
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
2