0x8196e0648cb16e9151c2920618a58605706b5836

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x651fac183d2ac9753bec39f7530adf1b873f0314 casualpig.eth Delete label?	16
2	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	14
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
4	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
5	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
6	0xcde525bd723090284ee2f958c729d83cf117aff9 Gnosis Safe Proxy Delete label?	2
7	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	2
8	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
9	0x0f0c716b007c289c0011e470cc7f14de4fe9fc80	2
10	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
12	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
13	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
14	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
15	0x0e0bf22e3595687a8756e1e9862a20944d0be57e dirtycat.eth Delete label?	1
16	0x0ec8bf50cd9d78949cdc6fdcfa0a11e79f00c486	1
17	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
18	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
19	0x028171bca77440897b824ca71d1c56cac55b68a3	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0xa8687a15d4be32cc8f0a8a7b9704a4c3993d9613 OlympusDAO Delete label? OlympusTreasury Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x651fac183d2ac9753bec39f7530adf1b873f0314 casualpig.eth Delete label?	15
2	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	11
3	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
5	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
8	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
9	0x38fdf7b489316e03ed8754ad339cb5c4483fdcf9 Mantle Delete label? Unstake Requests Manager Proxy Delete label?	2
10	0xcde525bd723090284ee2f958c729d83cf117aff9 Gnosis Safe Proxy Delete label?	2
11	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
12	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x0dc874fb5260bd8749e6e98fd95d161b7605774d Spartan Group Delete label?	1
14	0x1813cc31b2842dcacfd7a8e586c61696f6b25be2 pigandcat.eth Delete label?	1
15	0x2f10e2358594fd72c7d9e2eea137ef1222c03bd5 Mirana Ventures Delete label?	1
16	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x087e9c8ef2d97740340a471ff8bb49f5490f6cf6 69secrets.eth Delete label?	1
19	0xb566f98023ad311499f4a30350da878ffd543954 $10k-$50k avg. DEX trade value Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Odos, 1inch, Balancer, Uniswap User Delete label? Paraswap User Delete label? Sparse Trader Delete label?	1
20	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
21	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1