0xc9f99ef6d60f83fa54c6be0610f8a136c6d02b5e

View on DeBank View on Arkhm Copy address

diddyoil.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	243
2	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	167
3	0xff020680284f9e941aba0cbafcd57de78e01c828 sldgld.eth Delete label?	90
4	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	55
5	0xb56e5e2eb50cf5383342914b0c85fe62dbd861c8 GMX Delete label? GMX Market (GM) Delete label?	19
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
7	0xfaeae570b07618d3f10360608e43c241181c4614 MarketToken Delete label?	9
8	0xb62369752d8ad08392572db6d0cc872127888bed GMX Delete label? GMX Market (GM) Delete label?	9
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
14	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	5
15	0xe9fb8c70af1b99f2baaa07aa926fcf3d237348dd TransparentUpgradeableProxy Delete label?	4
16	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
18	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	3
19	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	2
20	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	2
21	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
22	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
23	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
24	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
25	0x55391d178ce46e7ac8eaaea50a72d1a5a8a622da GMX Delete label? GMX Market (GM) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff020680284f9e941aba0cbafcd57de78e01c828 sldgld.eth Delete label?	93
2	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	77
3	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	45
4	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	28
5	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	9
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
8	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	4
9	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
10	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	4
11	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	4
12	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
14	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	3
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
16	0x9fdc82cfe97c6cb8fe89e23625b4746cbe8cabaf	3
17	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0x191aa0d64f45420aef9767582657e764f45907a3	2
20	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
21	0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
22	0xff024e8305f8843a6c6196283452e083984dc828	2
23	0x81a6e1541d651242748f08eb15395f7377d43085	1
24	0x81a6e886c593e75ff64e77d0592336757d8e3085	1
25	0x8824d47e0af318a56e7f9ee17f7fc2dbf3471e6d	1