0xc55568c7d60e7162550d92e9a3473dd0c062e578

View on DeBank View on Arkhm Copy address

@zetai_mmt

moumantai.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70fc5d37b9a0d5d045427a8bc4f946ce3e5b3281	14
2	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	9
3	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	7
4	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	5
5	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	5
6	0xa1de601b43dab2254bf3c737c122d504bb092194	4
7	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	3
8	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
9	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	3
10	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
12	0x536599497ce6a35fc65c7503232fec71a84786b9 Magpie Delete label? Vote Locked MGP (vlMGP) Delete label?	2
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
14	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	2
15	0xf9c8443c0f7e51c27d58c8aff2850e77b5fea35d	2
16	0xc200aab602cd7046389b5c8fb088884323f8dd0f	1
17	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
18	0xc6e6bedb9a66d49b5b4214f1ef144e8207653e28	1
19	0xd1b856ee12bd00922cae8dd86ab068f8c0f95224 0x42069.eth Delete label? @0x42069 Delete label?	1
20	0xe5add96840f0b908ddeb3bd144c0283ac5ca7ca0	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
23	0x200000000000000000000000000000000000010c	1
24	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
25	0x3252063bc2dba889700998e6e46f3a3c3aad8ca1 "BabyLoy" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
2	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	7
3	0x70fc5d37b9a0d5d045427a8bc4f946ce3e5b3281	7
4	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	6
5	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	6
6	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	5
7	0x580b91af221a9dabf4177da384b16c26c71999c2	4
8	0x7543773ccc3c6a4d82259e77f41ac0c8213ee972	4
9	0xa1de601b43dab2254bf3c737c122d504bb092194	3
10	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	3
11	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
12	0x051203d8cbd5bec7c146f2069732f2f702090bc6	2
13	0x200000000000000000000000000000000000010c	2
14	0x536599497ce6a35fc65c7503232fec71a84786b9 Magpie Delete label? Vote Locked MGP (vlMGP) Delete label?	2
15	0x75437a5bc2402ede05c76ae3fa49564b6a23e972	2
16	0x94d0bef156041af3ef0b9fec4784468e660045dd StakedRouter Delete label?	2
17	0xcf9851b452fb40c97146e96fa5cb1ebcae047b7a	2
18	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
19	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
21	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	1
22	0xf9c8443c0f7e51c27d58c8aff2850e77b5fea35d	1
23	0x9b28837deb55b014f7a37f2812d6ec042ce87ca1	1
24	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	1
25	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1