0xd35964dfff5f9a3daf2766731b54e8580be14f94

View on DeBank View on Arkhm Copy address

piffie.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	71
2	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	9
3	0xf579b16f9b1a4acc872d34a8141fbbd36c0ce10c	6
4	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	5
5	0x95fe59cdcbbc619ace31cf1b69691692e77401f8	4
6	0x07eb6d375891050e5d87dd8fc197d94be5371914	4
7	0x3c3ad27a7f71959fc305af9170d0dbf2846aea06	3
8	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	3
9	0x55a6b5812b590e777b1323791007bcf70cc96022	3
10	0xcc037919bc28498c49b1c367d51ecd29b4b982c4	3
11	0x70ec92037d0e3b0426f9f33bd1883e4a87432a20	3
12	0x2df4af05f8c4aff0d3fbfc327595dbb7fc6498bf	3
13	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	3
14	0xf207d02becd4417aaa3383804b6b87b17602c86d Aerodrome Finance Delete label? Volatile AMM - WETH/VEIL Delete label? Volatile AMM - WETH/VEIL (VAMM-WETH/VEIL) Delete label?	3
15	0x3f9b863ef4b295d6ba370215bcca3785fcc44f44	3
16	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	3
17	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
18	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?	2
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
21	0x9cee1a4eb4a07db9348b69597b3b209dc3003a0c	2
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
23	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	2
24	0xc33e9e441e6f4e74cdb34f878be51189c9cb00d8	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	63
2	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	29
3	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	18
4	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	15
5	0xf579b16f9b1a4acc872d34a8141fbbd36c0ce10c	8
6	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	6
7	0xf207d02becd4417aaa3383804b6b87b17602c86d Aerodrome Finance Delete label? Volatile AMM - WETH/VEIL Delete label? Volatile AMM - WETH/VEIL (VAMM-WETH/VEIL) Delete label?	5
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
9	0xc33e9e441e6f4e74cdb34f878be51189c9cb00d8	3
10	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	3
11	0x92f4d94700ae59e2f3823c0badad5d0083bf0797	2
12	0xc7f0660501a33a69f9e568fbd89806df3658a06b	2
13	0xc7f0b078051df81612672e383383461a46d3a06b Gnosis Safe Proxy Delete label?	2
14	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
15	0x95fe59cdcbbc619ace31cf1b69691692e77401f8	2
16	0x78f5d9909163695dfb064d55a222e398918e00a3	1
17	0x7e1eecc306a16ed7c7f970f8d2aa8689df124094	1
18	0x8404ef019f0e1062b97a703dae0bafc7cf2eeddb	1
19	0x204e1c3a6d64d0748bf0113b0a52eb83553c09ef	1
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
21	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
22	0x990d616ca6e7192625d1b7c41fb67b5758df7cf2	1
23	0x9cee1a4eb4a07db9348b69597b3b209dc3003a0c	1
24	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1