0xc2b8f8dd84e8738ad7abfc3ef6199086ac710fd2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	10
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	9
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
6	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	6
7	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	4
10	0xae56177e405929c95e5d4b04c0c87e428cb6432b	3
11	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
12	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	3
13	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	3
14	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
15	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	2
16	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
17	0xcd85998b31c85040c8ba59288eaa8f9bee115b01	2
18	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	2
19	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
21	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	2
22	0x2b89275efb9509c33d9ad92a4586bdf8c4d21505	2
23	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
24	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
25	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	13
2	0x5ca0f33f1ebd140def87721291ff313a9141f79e	4
3	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
4	0x851b3fb3c3178cd3fbaa0cdaae0175efa15a30f1	3
5	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	3
6	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	3
7	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
8	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
9	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
10	0x0174f6d813df42c986adf75ec473a0162faafcda	2
11	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
12	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x0000000000000000000000000000000000000fee	2
14	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x070ca92f568037d351666b3918a0f6ba7ad20ed1	2
16	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	2
17	0x4e0308ec7f77b3790bec3010fb13233b9f2c0977	2
18	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
19	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
21	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
22	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	1
23	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	1
24	0x240d04a70b038369c8df703b78b3b47332eee116	1
25	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1