0xc474a9a00e56c3bf947c71edd1515dad5706d3d5

View on DeBank View on Arkhm Copy address

@timf4me

thelaziest.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	28
2	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	26
3	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	24
4	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	23
5	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	19
6	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	16
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	16
8	0x69dd38645f7457be13571a847ffd905f9acbaf6d	16
9	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	14
10	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	13
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	11
13	0x9d39fc627a6d9d9f8c831c16995b209548cc3401 Bridge Delete label? Celer Network Delete label?	11
14	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	10
15	0x14436cbca18808b735ad324d2fb3c11336718ffc Polyhedra Network Delete label? ZKMerkleDistributor Delete label?	10
16	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	10
17	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	10
18	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	10
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
20	0xf7de3c70f2db39a188a81052d2f3c8e3e217822a SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	10
21	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	9
22	0x6f3b39c9bf155930b2c3f024fd714660f44bbbc3	9
23	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	9
24	0xcd38f9ff8911d84f7428187b954755381db0596d Polyhedra Network Delete label? ZKMerkleDistributor Delete label?	9
25	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?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x503305f23060030b8355131cd53b62c05be34323	32
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	32
3	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	29
4	0x71a41517fe65890fe835d67fce17a9747112696c	23
5	0xd4a2269719276313aa6ab7b01f91d238eba96433	19
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	14
7	0x4d7330f0bcfe7a5ef05d2c7afbbd5d50c5d949d6	14
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
9	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	12
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	12
11	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	11
12	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	11
13	0x0c0858290b6b268a93fb557af06390a3460c5db6	10
14	0x2f4ba8a9d9daf9a9c82b003b641298469c5aad48	9
15	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	8
16	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	8
17	0x503308cdf68262cbda873ded6b67a0b67cad4323	7
18	0xb03670c20f87f2169a7c4ebe35746007e9575901 PoolService Delete label?	7
19	0x4d737cb44d0985f3c50ba477a1ae7adb965e49d6	7
20	0xaa30d6bba6285d0585722e2440ff89e23ef68864	7
21	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	7
22	0x9216253925d1a22cb375ecef4f33cf93a1d1ff4d	7
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
24	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	6
25	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	6