0xdb31b7eb3f06b39bbd8f8b431038e22a69fed839

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	12
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	9
3	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	6
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
5	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	4
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
8	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	2
9	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
10	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
12	0x8429800d10906ff1be73eb36014961981679b2d3 MerkleDistributor Delete label?	1
13	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x9f6cb0a37f1ae91b8e65405f525a596bafc5a9a6 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
17	0xa36bc6867c9963de1a5daaf7882efb5b56899e8c High Transacting Delete label?	1
18	0xaad47973427b39be737c1154f50dd6595083fa88 CurveTwocryptoSwap Delete label?	1
19	0xbb318a1ab8e46dfd93b3b0bca3d0ebf7d00187b9 Mandy Delete label? Safe Delegate Delete label?	1
20	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
21	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
22	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	1
23	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
24	0xecb82a13b199fd957574806cfd268b3d8b3c247d	1
25	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	10
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
3	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	4
4	0x1aa38c838fb1dc248375a8540ef3a639ca90918e	3
5	0x1aa522b985fb76039a0c43b6f0ec0e30e490918e	3
6	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	2
7	0x80e1048ede66ec4c364b4f22c8768fc657ff6a42 Upshift Delete label? Upshift USDC (UPUSDC) Delete label?	2
8	0x89c8874ced0c4c7776653b6358c293c84cf3f818	2
9	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
10	0xecb82a13b199fd957574806cfd268b3d8b3c247d	2
11	0x3f5a41b922a76759b9c77d36b3d337e88cd1dc5e CurveRouter Delete label?	1
12	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
13	0x5fde59415625401278c4d41c6befce3790eb357f TransparentUpgradeableProxy Delete label? Treehouse AutoVault (GTETH) Delete label?	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x0461bd693cae49be9d030e5c212e080f9c78b846	1
16	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
17	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	1
18	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xaad47973427b39be737c1154f50dd6595083fa88 CurveTwocryptoSwap Delete label?	1
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
22	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	1
23	0x13a13869b814be8f13b86e9875ab51bda882e391	1
24	0x394a1e1b934cb4f4a0dc17bdd592ec078741542f Curve.fi Delete label? CurveStableSwapNG Delete label? tETH/weETH (TETHWEETH) Delete label?	1
25	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1