0x8caf3a3994a0e0621e9c3e3f2bdb1605efeb8edf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	187
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	51
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	40
4	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	14
5	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	12
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
7	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	10
8	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	8
9	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	7
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
11	0xc31dfd2efb468d1d10f0a81456dad835d559e479	6
12	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	5
13	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	5
14	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
15	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
16	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	4
17	0x2cbd549bf771ff63d854411e3fe27e4a71b0991d	4
18	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	3
19	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	3
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
21	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
22	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
23	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
24	0x49186e32fed50fd6b5604a2618c7b0b03cd41414	2
25	0x864b314d4c5a0399368609581d3e8933a63b9232	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	95
2	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	51
3	0x0259bd00c5fe1538a7438e6e2be63518709d5361	37
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	37
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	33
6	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	28
7	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	23
8	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	15
9	0x4a46c053bd5c10a959aea258228217b9d3405f3d	14
10	0x9b6cb5ee13014110211304de0c5cee1d9410a67f @BtcAmigo Delete label? taproot1337.eth Delete label?	9
11	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
12	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	8
13	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	8
14	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	8
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
16	0x557ab7b9c8f305cf4229345e258c6b8188565e31	7
17	0x103b03051bf073c44decfaf8dfd12275254ab97e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
18	0x2cbd549bf771ff63d854411e3fe27e4a71b0991d	6
19	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	6
20	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
21	0x240d04a70b038369c8df703b78b3b47332eee116	5
22	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
23	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	4
24	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
25	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4