0xc02b96a7c069d06bd3a279aeffe160304d5fe236

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	926
2	0x0d72f18bc4b4a2f0370af6d799045595d806636f	4
3	0x7682c12f6d1af845479649c77a9e7729f0180d78	4
4	0xe9fa20ca1157fa686e60f1afc763104f2c794b83	4
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
7	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	3
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
10	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
11	0xc5504cc5e2d0480496fdc28ca998ec8e9a9d13bf	3
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
14	0x2514a2ce842705ead703d02fabfd8250bfcfb8bd	2
15	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	2
16	0x8e3fcbebafb00cedc0894427b78509bdfa6194ad SakeCumulativeMerkleDrop Delete label?	1
17	0xaeae69783e3121196a45f3930fa141f462a4df2f	1
18	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
19	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	1
20	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	1
21	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?	1
22	0x525188cf5ecb0cd8529066b9c9eb2486571baf56	1
23	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
24	0x6579758e9e85434450d638cfbea0f2fe79856dda Curve.fi Delete label? ETH-S by StarSeeds Protocol (WETH/ETH-S) Delete label?	1
25	0x61aac438453d6e3513c0c8dbb69f13860e2b5028 EVK Vault eeUSDe-1 (EEUSDE-1) Delete label? Euler Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	919
2	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	5
3	0xd501d4e381491f64274cc65fdec32b47264a2422	3
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
5	0x7682c12f6d1af845479649c77a9e7729f0180d78	2
6	0xaf80230eb13222db743c21762f65a046bb5f5437 Pool: Ueth/Whype Delete label?	2
7	0x0d72f18bc4b4a2f0370af6d799045595d806636f	2
8	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	2
9	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
10	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	2
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
12	0x61aac438453d6e3513c0c8dbb69f13860e2b5028 EVK Vault eeUSDe-1 (EEUSDE-1) Delete label? Euler Finance Delete label?	1
13	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
14	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	1
15	0xc5504cc5e2d0480496fdc28ca998ec8e9a9d13bf	1
16	0xca0c01253be2b6d7dd22f2fe5da1869fc77ab7eb	1
17	0x2514a2ce842705ead703d02fabfd8250bfcfb8bd	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	1
20	0xfeb0bcdef6286c24856641319d25ae73e00de17a KyberSwapV3 Delete label?	1
21	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
22	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1