0xdb718d7ccf353ff29ec905de026d71a2f63f46f0

View on DeBank View on Arkhm Copy address

@schpirgie

macid.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeb8dd3a494e43b29f08d00d1155324342f4e3440	29
2	0x24aa7e8509d45b4dd89de36046bab3b3402a4eeb	29
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	26
4	0xd12448afef71744a8a57bb30989134f176afecf0	12
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	12
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	11
7	0xbd967fd75daa24230cc714951ec2cdc1c284c624	10
8	0x5c6cd5a6264e4239969db7a8dd1e6d87ae7780f0	9
9	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	7
10	0xcec3e242ff4f5ef5f6ae710a53cabcc9db220742	7
11	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?	7
12	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	6
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
16	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	5
17	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	4
18	0xe6c03252a1d34b73b226a645f1c07f43698cc116	4
19	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	4
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
21	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	4
22	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
23	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	4
24	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	3
25	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	29
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	24
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	19
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
5	0xf9e08660223e2dbb1c0b28c82942ab6b5e38b8e5 PoolFactory (Proxy) Delete label?	10
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	8
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
8	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
9	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	5
10	0x5c8c41504ca8f024b5beb2db293034e17f6429b5	4
11	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
12	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	4
13	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
14	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
15	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
16	0x59dd71ce4bdd66021ca712fab13f72c6a5a2f502	3
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
18	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x81db8570cd4f0a7767f7d4aadf9e81b67049657e	3
20	0x6f15ee9258acdebf356db7ab607bb255a00c6fdf	3
21	0x7cc41ee3cba9a1d2c978c37a18a0d6b59c340224	3
22	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	3
23	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
24	0x0c1a84a52628bf0542e3528f35bdcaafe22a8b9a	3
25	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	3