0xcaafa8625de3065f00b8b9cef2da99dbe3631c13

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x227649adaf8fec6a7970bf8b4af7ff49f3caf41f	3486
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	146
3	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	64
4	0xc865f64ecf04cb8d92c73d7fe5aeff7e6a600354 Gnosis Safe Proxy Delete label?	49
5	0xc08b53990b15467e60b108ac9c52d91eb446d9c4	45
6	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	23
7	0xeccb4e0ee3aea1de7108fa108d49cc0f9eed50cf	19
8	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	15
9	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	14
10	0xa1747d4a40cddcaa10089852963755701741b9df	13
11	0x5fb3fb2b3065f348e3a70862694af389c4393676	10
12	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	9
13	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	8
14	0x26b77e02bd353db8be993cbc1a160a78941c15b9	8
15	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	6
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
17	0x697b45689e4b4cce3c316f21ed6c8a6cb053873d	5
18	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	5
19	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	5
20	0xa34db0ee8f84c4b90ed268df5abbe7dcd3c277ec	5
21	0xec755164dce5f86a423ddf54cb9a9897e3928de9 EdogDistributor Delete label?	5
22	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	5
23	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	5
24	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	5
25	0xf4d5f114d029657bd55511b359d2a0ad73620d17	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x227649adaf8fec6a7970bf8b4af7ff49f3caf41f	351
2	0xc865f64ecf04cb8d92c73d7fe5aeff7e6a600354 Gnosis Safe Proxy Delete label?	131
3	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	120
4	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	47
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	32
6	0x26b77e02bd353db8be993cbc1a160a78941c15b9	19
7	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	17
8	0xa1749734f2345bce3a75c6e960baf2b9456ab9df	9
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
11	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	7
12	0xd3ee0a3b349237d68517df30bfb66be971f46ad9 Aerodrome Finance Delete label? Stable AMM - USR/USDC (SAMM-USR/USDC) Delete label?	6
13	0xa1747d4a40cddcaa10089852963755701741b9df	4
14	0xf4d5f114d029657bd55511b359d2a0ad73620d17	3
15	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	3
16	0xa1744e47a8f5fa21557d3befa92a8f3b846209df	3
17	0xd6f568817288309cb11e07867110f2fe256fc619	3
18	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	2
19	0x26b784ad1d634d30aa09b6908e01439b531115b9	2
20	0xbb2598b89202596a743be0b615001d7d5164f167 Balancer EURe/sDAI Gauge Deposit Delete label?	2
21	0xa34db0ee8f84c4b90ed268df5abbe7dcd3c277ec	2
22	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
23	0xc063c3b3625df5f362f60f35b0bcd98e0fa650fb EVK Vault eUSDC-3 (EUSDC-3) Delete label? Euler Finance Delete label?	1
24	0x29dbce367f5157b924af5093617bb128477d7a5c	1
25	0x26b7bd83b806403b4d874d96081cca0321d415b9	1