0xc681630dacc10b0eccca1738ceaa4e87bff0f28e

View on DeBank View on Arkhm Copy address

ponzihansi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	86
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	22
3	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	17
4	0xe11dbb3a880bc92cd69f035be3d069bd435d394d	6
5	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	4
6	0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613 CrossDelegateV4 (Proxy) Delete label? CrossProxy Delete label? Wanchain Delete label?	4
7	0x470a9acdf430114e12fdc290d77ff4c9399f75dc burial-dick.eth Delete label?	4
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
9	0x68c685fd52a56f04665b491d491355a624540e85 Uniswap Delete label? V3 Pool Delete label?	3
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
11	0x1a875ee12b3c76d4327dd578069f6a198f36019b	3
12	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x1a879dab240c16ff79aed48e7a06ee0a1aa3019b	2
14	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
15	0x1a876e55247f96661c2ebf4bf1a55e526c7a019b	2
16	0xf617792ea9dceb2208f4c440258b21d2f3fdb9a3 PendleMarket Delete label?	2
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
18	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	2
19	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	2
21	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
22	0x70c75d336a84060afb393a69273cfd9e8103f2f3	2
23	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
24	0x108fb667276e3fd0cf2fff365d375fcd4c13a284	1
25	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	86
2	0x0b6ddc67a0e9a4642a32b3eed03f6a696ca3019b	32
3	0x1a8b39e0e710694163aa95ebd19e8117b7a3019b	31
4	0x1a870757201a01a9b19b78b45750afd28418019b	12
5	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	11
6	0x1a875ee12b3c76d4327dd578069f6a198f36019b	8
7	0xe11dbb3a880bc92cd69f035be3d069bd435d394d	6
8	0x68c685fd52a56f04665b491d491355a624540e85 Uniswap Delete label? V3 Pool Delete label?	6
9	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	6
10	0xb9a27ba529634017b12e3cbbbffb6db7908a8c8b Beefy Finance Delete label? BeefyVaultV7 Delete label?	4
11	0x1a87e378410c387253096167e1702f6e4ca3019b	4
12	0x1a87720de0a8f16185833734136a9d3da4fd019b	3
13	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
14	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
15	0x39935c1e356f613f446a1b9f67a28bbe89a02cb5 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
16	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
17	0x1a876e55247f96661c2ebf4bf1a55e526c7a019b	2
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
19	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
21	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	2
22	0x1a893d75bfc471e035dd12475bfcd017eac3019b	1
23	0x153429077f35d4c389603ca2136d0561ffe69910	1
24	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
25	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1