0xd0ff20bcb48598eb2152d72368bd879ed2c605de

View on DeBank View on Arkhm Copy address

tsunamidao.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	96
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	9
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
4	0xf6d2f444eccbfddc090f2b5c567c19aeb6b030ad Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
8	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	3
9	0x5aa5f7f84ed0e5db0a4a85c3947ea16b53352fd4 Portal Proxy Delete label? Symbiosis Finance Delete label?	3
10	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
11	0x337f15c404d252e788d088baa0dbb1f185465f55	2
12	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
14	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
15	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
18	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
19	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
20	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
21	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
24	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	1
25	0x66ebf57b522c94274fc7a9a899ede21b6a9d5a18	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	133
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	7
4	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	5
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
7	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	4
8	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
10	0x337f15c404d252e788d088baa0dbb1f185465f55	3
11	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
12	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	3
13	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	2
14	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	2
15	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
16	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	2
17	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
19	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
20	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xcba7abe98fd6a65259837d76a3409841c1dd4288	1
22	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
23	0xf5b6ee2caeb6769659f6c091d209dfdcaf3f69eb Proxy Delete label?	1
24	0xf6d2f444eccbfddc090f2b5c567c19aeb6b030ad Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1