0x899874160954492d6306cd33590eca28cb743d3d

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?	8
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
3	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	4
4	0x1eb658c8c76d35600e9e126c385c827ddac4001f	3
5	0x8a74c3c63f7b51c7f8e61b2cdee9ee06946f1c37	3
6	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
7	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
8	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	2
9	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	2
10	0xf9ff53db441a2f6aeff6c36e107dc7f6c5bd0bb5	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	2
13	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	2
14	0xcc4dd8bc7967d46060ba3faaa8e525a35625f8b4 Fraxswap V2 (FS-V2) Delete label?	2
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
16	0x292fc50e4eb66c3f6514b9e402dbc25961824d62 Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x25ee280d0fad63adda25b1c640a41c005454e7b1	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
19	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
20	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	1
21	0x0f52b02f10bbfa53d52633516c326e0af31a04e8	1
22	0x3d6a6bbcc9b38dc2f1c3b55addec10a5f79ea6c9	1
23	0x1aa9ead7aaf746a01a2915fdaeffb325ebe096e1	1
24	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
25	0x3110c681cbb1600887b631f4fe7bcb9f9088b185	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	62
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
3	0xaef991dd8e716fbda5c5e64f89323acd55481fac blueprintbybello.eth Delete label?	12
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
5	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	5
6	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	5
7	0x91c0553c9fb901b7d5e7e411ab581f67c5358449	4
8	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	3
9	0x146f2aaa6e6b36cdf8faf037d2c50a00b38be34d dobros.mint Delete label? dobros.mode Delete label? dobros.taiko Delete label? dobros.zeta Delete label? dobrosm.eth Delete label? marinov.bnb Delete label?	3
10	0x6ab0d5aaab6db2b069a9397fd747a218c5606311	3
11	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0xe19db37a596eb091c29364a94e4554dbbe8d9613	2
13	0x8a74c3c63f7b51c7f8e61b2cdee9ee06946f1c37	2
14	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
15	0x167e42a1c7ab4be03764a2222aac57f5f6754411	2
16	0x6f26bf09b1c792e3228e5467807a900a503c0281 Across Protocol Delete label? Spoke Pool Delete label?	2
17	0x4c3758cd0341d6e7749c327424a0bcca3308b884	2
18	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	2
19	0x3c01ec09d15d5450fc702dc4353b17cd2978d8a5 CL Pool Delete label? Velodrome Finance Delete label?	1
20	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x33e76c5c31cb928dc6fe6487ab3b2c0769b1a1e3	1
22	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	1
23	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
24	0x6167a694c1cdbff49ef457693bba11defcd53b3c	1
25	0x5e73db576902084f7b7bc0c099ef6eedefa20bf6 obymura.eth Delete label?	1