0xaab4670ed9ddaca6008cd47a8b9f378f7d7d9b3c

View on DeBank View on Arkhm Copy address

@bulanjengkol

pluvio0phile.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	9
2	0x3eaa211d25c04a992a79b57c32d6f307332b187e	8
3	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	8
4	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	5
5	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
9	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
10	0xe9096fdb508c0160318c11425ba75924ecfa1d82 Aura Finance Delete label? Gyroscope ECLP GYD/USDC Aura Deposit Vault (AURAECLP-GYD-USDC-VAULT) Delete label?	4
11	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
14	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
15	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
16	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
17	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
18	0xaa364c1a348f9517009207a1601e0a73c1cd530b	2
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
20	0x7fda203f6f77545548e984133be62693bcd61497	2
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label? PlasmaSale Delete label?	2
24	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e5f12b623d34681ef1e0a6e4de29721555f203e	19
2	0xcda801bebded6de76a6451a910dd9b97c5ea2f78	15
3	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	9
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	5
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
7	0x8e5fd1a990cd56c9a07b1575929d19db46a3203e	4
8	0x8e5fa08b2898307786e335dfe8a88ffba162203e	4
9	0xebec4772aba30d82bc64bbb99187b4ca29928e2e Aerodrome Finance Delete label? CLPool Delete label?	3
10	0xf55b0f6f2da5ffddb104b58a60f2862745960442 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
11	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	3
12	0xe39b5f5638a209c1a6b6cdffe5d37f7ac99fcc84 DefaultCollateral_ENA (DC_ENA) Delete label? Symbiotic Delete label?	2
13	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	2
14	0xc907ba505c2e1cbc4658c395d4a2c7e6d2c32656	2
15	0xed11ed4b195e84ba9b74c4d6ce13b7a43b354264	2
16	0x8e5fdb7e174a69155b2873b7b4525939323f203e	2
17	0x7fda203f6f77545548e984133be62693bcd61497	2
18	0x095d2918b03b2e86d68551dcf11302121fb626c9	2
19	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	2
20	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
21	0x54945180db7943c0ed0fee7edab2bd24620256bc Eigenlayer Delete label? cbETH Strategies Delete label?	2
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
23	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
24	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
25	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	2