0x8a6f4da4cf9ee884adfa56e0fa08d5b070033ef6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	14
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	5
4	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	5
5	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	4
6	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
7	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
8	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
9	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x6f421f025dd9e3eff6097536b7991029859c888a	1
11	0x7872893e528fe2c0829e405960db5b742112aa97	1
12	0x870e172c3c7ea274ce60fb8d19d86012edc3c043 EVK Vault eAUSD-4 Delete label?	1
13	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	1
14	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
15	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
16	0xb8ea872cdb30a7295a3d51d0c45185a2e03eed54 High Transacting Delete label?	1
17	0xbeeff300e9a9caec7beea740ab8758d33b777509	1
18	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
19	0xe36a30d249f7761327fd973001a32010b521b6fd	1
20	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	1
21	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
22	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x10076ed296571ce4fde5b1fdf0eb9014a880e47b Superlend USD (SLUSD) Delete label?	1
24	0x17d0f109ee895bad0b68aa104aa72bd0b003ad8e	1
25	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	18
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
3	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	4
4	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
6	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	2
7	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
8	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
9	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x6f421f025dd9e3eff6097536b7991029859c888a	1
11	0x7872893e528fe2c0829e405960db5b742112aa97	1
12	0x870e172c3c7ea274ce60fb8d19d86012edc3c043 EVK Vault eAUSD-4 Delete label?	1
13	0x9899f62ecf16b70bffc88677023026c47e48c218	1
14	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xde744dad611b7dc439d29eebd4ca34813a87f7a5	1
16	0xdf4ffda22270c12d0b5b3788f1669d709476111e Spoke Delete label?	1
17	0xe36a30d249f7761327fd973001a32010b521b6fd	1
18	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
19	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
20	0x10076ed296571ce4fde5b1fdf0eb9014a880e47b Superlend USD (SLUSD) Delete label?	1
21	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	1
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1