0xb7da41a8dd79aed1ee3ef6a03751d0ce822b3dfa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
2	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	3
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
5	0xb7236b927e03542ac3be0a054f2bea8868af9508 LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	2
6	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?	2
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
8	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	2
9	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
10	0x32b18b8ccd84983c7ddc14c215a42cac098ba714	1
11	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x2b5fb59bf13a56cfcb9cb7168a03ed1dd2f94cc4	1
13	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
15	0x27b261f174f6530aa9151a2ac3ff9adc49842095	1
16	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
17	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	1
18	0x493ce11af6ca99f82757b114e995fca43f799ed7	1
19	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	1
20	0x551a9c5ce7a65e88e11f7fbf4cb8a7da7dcf3868	1
21	0x55391d178ce46e7ac8eaaea50a72d1a5a8a622da GMX Delete label? GMX Market (GM) Delete label?	1
22	0x5af821fe8b9feb6c6ebc83869f6c89075ecedfad	1
23	0x48d0b2ce2842343047fe9126dc5d77d77eaca25b Uniswap Delete label? V3 Pool Delete label?	1
24	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	1
25	0x1619a900bf92022557025e0d7f0ec808076678f9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
2	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	4
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	3
5	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
6	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
8	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	2
9	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	2
10	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	2
11	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
14	0x1ae7ca4092c0027bbbb1ce99934528acf6e7074b	1
15	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
18	0x13a13869b814be8f13b86e9875ab51bda882e391	1
19	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
20	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
21	0x5b6f9acc4ff243cac42e4727e23b341b5d416f39	1
22	0x616083e2eac04e910e2020dd845edb85d4cb0aca Uniswap Delete label? V3 Pool Delete label?	1
23	0x534d4851616b364d3643978433c6715ec9aa15c0	1
24	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1