0x80e2db20022f9a4c372897f97c09dbcb74c12820

View on DeBank View on Arkhm Copy address

@SamiGosha

goshasam.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	72
2	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	50
3	0x010ae09c226f0bd12bb42a3e923a2554717d4a50	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
5	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	5
6	0x3ea1c10a0adc2b2fc2997a6b2ba5733a7c66c142	5
7	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	5
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
9	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	4
10	0xcc9557f04633d82fb6a1741dcec96986cd8689ae	4
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
12	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	4
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
15	0x2cfabb1089459f9662e2672ac9b1621f1eaa465f	4
16	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
17	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
18	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	3
19	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	3
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
21	0xaa4b6506493582f169c9329ac0da99fff23c2911	3
22	0x137000352b4ed784e8fa8815d225c713ab2e7dc9	3
23	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	3
24	0x295891cc72a230bcb2c2bea3276ac4d470495894	3
25	0x111a75e91625142e85193b67b10e53acf82838cd	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	60
2	0x07ced903e6ad0278cc32bc83a3fc97112f763722	23
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
4	0xd1d71435bccf32c6c6c3adf634739f0144d91589	13
5	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	12
6	0xb03670c20f87f2169a7c4ebe35746007e9575901 PoolService Delete label?	11
7	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	8
8	0xc8af46fdc7a8a286aed762a1a9f3f4c3e30af912	5
9	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	5
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
11	0xf97c707024ef0dd3e77a0824555a46b622bfb500	5
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
13	0xd841ab707d43dfdb6ae5fe86610f238826eef42a	4
14	0xf4f1e0b0b93b7b2b7b6992b99f2a1678b07cd70c	4
15	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
16	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	3
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
18	0x6d596fdfd3381ebb5ecd526ebcaec8cc2ba019ff	3
19	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
20	0xea7d10e9b963e28a2a59429f44cd7922482000b7	3
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
22	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	3
23	0x137000352b4ed784e8fa8815d225c713ab2e7dc9	3
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
25	0xc8b49e1233f5ec020f7ee978afb933a42df548ba	3