0x935e58d5f9c6260a1a99a7a834be2c367dd156d0

View on DeBank View on Arkhm Copy address

cryptovips.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
2	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	1
3	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
5	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1
6	0x79f1af622fe2c636a2d946f03a62d1dfc8ca6de4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - ITP/OP (VAMMV2-ITP/OP) Delete label? Volatilev2 Amm - Itp/Op Delete label?	1
7	0x8429800d10906ff1be73eb36014961981679b2d3 MerkleDistributor Delete label?	1
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
9	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
10	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
11	0xba1f4c88d563df1f66f726839b0e7e81183ce929 Uniswap Delete label? V3 Pool Delete label?	1
12	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
13	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
15	0xeb82e30afa5ccf5f5f8bb4d8ce6bafda5c800514	1
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
17	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	1
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
19	0xf82105aa473560cfbf8cbc6fd83db14eb4028117 Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
20	0x0323718324218dcbff7c9f89ba5a5954f61a6c74 Arkham Exchange Delete label? Hot Wallet Delete label?	1
21	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
2	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
3	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
4	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
5	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
7	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
8	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
9	0x6f421f025dd9e3eff6097536b7991029859c888a	1
10	0x794f6b13fbd7eb7ef10d1ed205c9a416910207ff FraxlendPair Delete label?	1
11	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xe126b3e5d052f1f575828f61feba4f4f2603652a Rosco Kalis (Revoke.cash) Delete label? kalis.eth Delete label?	1
13	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
15	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
16	0xf9e197aa9fa7c3b27a1a1313cad5851b55f2fd71 Treasure DAO Delete label? Treasury Proxy Delete label?	1
17	0x11da346d3fdb62641bdbfebfd54b81caa871aef6	1
18	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
19	0x13a13869b814be8f13b86e9875ab51bda882e391	1
20	0x20451461d5b609c5a3256d78f64c4afee860dc32 citizenwallet.eth Delete label?	1
21	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
22	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1