0xcf4bba88e5103bd0cd7720ec1c04efba15eff002

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x731f4572d8e9a16d2d8812119abe44debaa17b5d	153
2	0x6f19da51d488926c007b9ebaa5968291a2ec6a63 Beefy Finance Delete label? BeefyZapRouter Delete label?	41
3	0x1031e37ad13d6e5a89e27abb766395d128c31f4e	39
4	0xca69d21c03cace365f4193f136013e3fbd040227	15
5	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	13
6	0x7fe367156de797523ea25cca3d7aed9c2c24ddf9	10
7	0x3e326e77f6d55fbb8fb2dfaa8bf3b9c4130c0c83	8
8	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	7
9	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	7
10	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	6
11	0xc24b54d9b47f36206e2410d193070006af129882	6
12	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	4
13	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	4
14	0x7c23a35a2ebbb6e3f8549b38b70eea384eba99de	4
15	0xb397dfd3ad99cc69ce8244577c734272601a7c94	4
16	0xf13690b8474de49febd2afa8ab653db8ffe656ab	4
17	0x1a2854e5ee927356866862c77270af811ffe90e2	3
18	0x707f6da13593cc53d187d60a449b3aaed24655db	3
19	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	3
20	0xca7b72437193665d078aeeadffa565e1a2e71c3b	3
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
22	0x631048ccd275b3d23c5707ddec9a0341b110f433	3
23	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	3
24	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	3
25	0x03e1d5f065d5494a8ae7a32d39287d753b01bdbd	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x731f4572d8e9a16d2d8812119abe44debaa17b5d	21
2	0x6f19da51d488926c007b9ebaa5968291a2ec6a63 Beefy Finance Delete label? BeefyZapRouter Delete label?	19
3	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	6
4	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	5
5	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	4
6	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	4
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
8	0x028864f9ce26e76afb748ed08f7631d879a774ad	2
9	0x3bf93770f2d4a794c3d9ebefbaebae2a8f09a5e5	2
10	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	2
11	0x3e326e77f6d55fbb8fb2dfaa8bf3b9c4130c0c83	2
12	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	2
13	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
14	0xca7b72437193665d078aeeadffa565e1a2e71c3b	2
15	0xf1fdc83c3a336bdbdc9fb06e318b08eaddc82ff4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
17	0x728afbee4370bcb665c3d3cb0fa6364d6ead3a27	1
18	0x23055618898e202386e6c13955a58d3c68200bfb ChainAgnosticBundlerV2 Delete label? Morpho Delete label?	1
19	0xe36596c7e186eb7fbb2f355b4ad18f29aa7bf282 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x82c15ab7544c3a1d5e2e83f7f295a5f114d88f3c	1
21	0x82c1ad2adb6156f936d893d468681fdef2948f3c	1
22	0x85a094a4ffc3b1ce0c7ab45e89ed25dda2fae6f3	1
23	0x22a52bb644f855ebd5ca2edb643ff70222d70c31 Aerodrome Finance Delete label? CLPool Delete label?	1
24	0x13fa376c89099b6dfa4f52e17982d063415056a3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Sushitoken (Sushi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
25	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1