0xb8b8b0727515c7fc6675e561270a6359109b166d

casipy.eth

Top 25 Senders to the Wallet

#WalletCount
1
0xca423977156bb05b13a2ba3b76bc5419e2fe9680
Odos
OdosRouterV2
14
2
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
10
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
4
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
7
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
7
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
7
5
8
4
9
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
4
10
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
11
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4
12
3
13
3
14
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
3
15
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
16
0xc8a8ce0ab010e499ca57477ac031358febcbbf17
ERC1967Proxy
Orderly Network
ProxyLedger
3
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
18
2
19
2
20
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
21
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
22
2
23
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
2
24
2
25
0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b
Uniswap
V3 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
12
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
9
4
7
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
6
6
7
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
5
8
5
9
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
5
10
5
11
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
5
12
5
13
4
14
4
15
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
4
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
17
0xc8a8ce0ab010e499ca57477ac031358febcbbf17
ERC1967Proxy
Orderly Network
ProxyLedger
3
18
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
3
19
0x1f9b4a5ddd586f8471cda36262c52e5872a7d257
Uniswap
Uniswap V2
V2 Pool
3
20
3
21
3
22
3
23
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
3
24
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
Uniswap
UniswapV3Pool
V3 Pool
2
25
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2