0xc8a8bf2e37fc1a205fb8281a6a866bc8f7110041

View on DeBank View on Arkhm Copy address

ashishtripathi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	11
2	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
3	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	4
4	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	3
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
8	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
9	0x9cc9beffe64868cb4b97890a19219449890e6ea0 Eth Weekly Calls Ssov V3 Delete label? Stryke (Prev. Dopex) Delete label?	2
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
13	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	2
14	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	2
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
16	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	1
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
19	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
20	0x1721f5e0874a3ef291de5e6191d6bbc9ef4327af	1
21	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
22	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
23	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
24	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
25	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
2	0x555a37e52791904c097ecab03da0009a0c7c4fcf	6
3	0xad8676147360dbc010504ab69c7f1b1877109527	6
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
5	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
7	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	4
8	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
9	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
10	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
11	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
12	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
13	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
14	0x000b236cfca6018884051435196c9edc73fc4622	2
15	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
16	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
17	0x9e66eba102b77fc75cd87b5e60141b85573bc8e8	2
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
19	0x654e113a911efe24fba1220d72ece5083a27ccf6	2
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
21	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
22	0x270b27f18deaf0f851a9555d078e780f036a45ce	1
23	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	1
24	0x1beedeef63d7746d5a6589b0993f92c6a832f6ba	1
25	0x586b751c2bd5dc40a66956c5dcc1f1e0d9aa2035 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1