0xbc2d34480dc00dad4ed4bab84430758ec2faf63c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x192676350a24742207d17c9f6d936d5c60899a25	30
2	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	23
3	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	9
4	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	9
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
6	0x86bb63148d17d445ed5398ef26aa05bf76dd5b59	7
7	0xd16232ad60188b68076a235c65d692090caba155 USDC-sUSD Delete label? Velodrome Finance Delete label?	5
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5
9	0xe08d427724d8a2673fe0be3a81b7db17be835b36	3
10	0xf44938b0125a6662f9536281ad2cd6c499f22004	3
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
12	0xd5a8f233cbddb40368d55c3320644fb36e597002	3
13	0x38f79beffc211c6c439b0a3d10a0a673ee63afb4 Balancer BPT-rETH-ETH RewardGauge Deposit Delete label?	3
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
15	0xe82343a116d2179f197111d92f9b53611b43c01c Beefy Finance Delete label? BeefyZapRouter Delete label?	2
16	0x252cbdff917169775be2b552ec9f6781af95e7f6	2
17	0x69dd38645f7457be13571a847ffd905f9acbaf6d	2
18	0xcce7819d65f348c64b7beb205ba367b3fe33763b	2
19	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
20	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	2
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
22	0x2d46292cbb3c601c6e2c74c32df3a4fce99b59c7	1
23	0x2b47c794c3789f499d8a54ec12f949eecce8ba16	1
24	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	1
25	0x79c912fef520be002c2b6e57ec4324e260f38e50 Velodrome Finance Delete label? WETH-USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x192676350a24742207d17c9f6d936d5c60899a25	21
2	0x926faafce6148884cd5cf98cd1878f865e8911bf	12
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
4	0x62b3e98afa30f94f382856a71d811ac41f5211a7	10
5	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	9
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
7	0x86bb63148d17d445ed5398ef26aa05bf76dd5b59	7
8	0xd16232ad60188b68076a235c65d692090caba155 USDC-sUSD Delete label? Velodrome Finance Delete label?	6
9	0x5b37d24be6284f8090d7a50ff775bd3a4aeed413	6
10	0x0cb9612fb90da03c3bba8f79ee02f9f7fbacc521	4
11	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
13	0x252cbdff917169775be2b552ec9f6781af95e7f6	2
14	0xe08d427724d8a2673fe0be3a81b7db17be835b36	2
15	0xeb03440702bb6de23c63ad1c5a24598433f59f86 AcrossImplV2 Delete label? Socket Delete label?	2
16	0xc74162d287bbbb5f10ba20cf4d8bfc06e29727bb	2
17	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
18	0xf44938b0125a6662f9536281ad2cd6c499f22004	2
19	0x045da4625b1e680bb8b1c2c7696612b440a0017e	2
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x2b47c794c3789f499d8a54ec12f949eecce8ba16	1
22	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	1
23	0x287176dfbec7e8cee0f876fc7b52960ee1784adc Abracadabra.Money Delete label? OFTWrapper Delete label?	1
24	0x13a13869b814be8f13b86e9875ab51bda882e391	1
25	0x4e7849f846f8cddaf37c72065b65ec22cecee109	1