0xc365926c71dae2c7e39d176c9406239318301a3c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	14
2	0x1e2799e0071e535468097e04ad23b9fe3ae5a6a5	10
3	0x38f79beffc211c6c439b0a3d10a0a673ee63afb4 Balancer BPT-rETH-ETH RewardGauge Deposit Delete label?	9
4	0xf97c707024ef0dd3e77a0824555a46b622bfb500	7
5	0xa52e2bf962b714071064de9b5eea792ad39f4250 GranaryRewardsVault Delete label?	5
6	0x31fa38a6381e9d1f4770c73ab14a0ced1528a65e DualStaking Delete label? Vaultka Delete label?	4
7	0x6f66b845604dad6e80b2a1472e6cacbbe66a8c40 TAU Rserevoir Pointsmax (TAUSRP) Delete label?	4
8	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	3
9	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
11	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
12	0x4edfab296f8eb15ac0907cf9ecb7079b1679da57	3
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
14	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
15	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
16	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	2
17	0xa17a8883da1abd57c690df9ebf58fc194edab66f StakingRewards Delete label?	2
18	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
19	0xe432150cce91c13a887f7d836923d5597add8e31 Axelar Network Delete label? AxelarGatewayProxy Delete label?	2
20	0xf429af2d7805bb1bed1ada3cacf2bbbed87294c8 UniswapV2Pair1 Delete label?	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
23	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
24	0xf508fcd89b8bd15579dc79a6827cb4686a3592c8	1
25	0x1e31e3ba5e246e2f2390d29c778e33a59f6aa6c6 Multichain Delete label? Wrapped BTC (anyWBTC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69592e6f9d21989a043646fe8225da2600e5a0f7 Gravity Delete label?	18
2	0x1e2799e0071e535468097e04ad23b9fe3ae5a6a5	10
3	0x38f79beffc211c6c439b0a3d10a0a673ee63afb4 Balancer BPT-rETH-ETH RewardGauge Deposit Delete label?	8
4	0xb5b29320d2dde5ba5bafa1ebcd270052070483ec YieldETH (Sommelier) Delete label?	7
5	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	6
6	0xf97c707024ef0dd3e77a0824555a46b622bfb500	6
7	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
9	0x6f66b845604dad6e80b2a1472e6cacbbe66a8c40 TAU Rserevoir Pointsmax (TAUSRP) Delete label?	4
10	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	3
11	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	3
12	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
13	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
14	0x0274a704a6d9129f90a62ddc6f6024b33ecdad36 Real Yield BTC Delete label? Real Yield BTC (YieldBTC) Delete label? Sommelier Finance Delete label?	2
15	0x175995159ca4f833794c88f7873b3e7fb12bb1b6 ARB-WATER (ARB-WATER) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
18	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	1
19	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	1
20	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
21	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
22	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xa17a8883da1abd57c690df9ebf58fc194edab66f StakingRewards Delete label?	1
24	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1