0xe317c179669fc995aa8b81d4aea60c85df48869b

View on DeBank View on Arkhm Copy address

rugthefiat.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ebfd97b4e6a4e94759c15588459e3b07b4fe1a2	11
2	0x7dcf582e1d4ffd78eb29a2031f04018b248f09f7	7
3	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
4	0x8ae41c144a641b489e80d2e9773c7f44db91a864 BestPlutusTokenYieldDistributorV3 Delete label?	3
5	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
6	0x035d9815ae5af78d568721fa118bb93428c91f51	2
7	0xc329400492c6ff2438472d4651ad17389fcb843a DefaultCollateral_Wrapped liquid staked Ether 2.0 Delete label? DefaultCollateral_Wrapped liquid staked Ether 2.0 (DC_WSTETH) Delete label? Symbiotic Delete label?	2
8	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
9	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
11	0x289bf35f9ffce5ce162b6f093f6610e074b29991	2
12	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
17	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
18	0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb L1SharedBridge (Proxy) Delete label? zkSync Delete label?	1
19	0xdda0483184e75a5579ef9635ed14baccf9d50283 Puffer Finance Delete label? PufferWithdrawalManager (Proxy) Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
22	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
24	0x1a40f2c480be38b05c7053fdf373e06113e70f66	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
2	0x7dcf582e1d4ffd78eb29a2031f04018b248f09f7	6
3	0xea9b361577d90d91494b005b3a39f48df3aed5fa	4
4	0x035d9815ae5af78d568721fa118bb93428c91f51	3
5	0x289b900f55d025cbc752e52549823fcbfd0f9991	3
6	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
7	0x289b614239eb76862d6e49a2731816adee259991	2
8	0x2892c892271635c0e016db180d4c1a19beb29991	2
9	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2
10	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
12	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
13	0xaea2789e55f77e46af9a138ccfd72dd9f68d43b4	1
14	0xb7a121691f48cdab2f7b7e657f441b2109bd4303	1
15	0xc329400492c6ff2438472d4651ad17389fcb843a DefaultCollateral_Wrapped liquid staked Ether 2.0 Delete label? DefaultCollateral_Wrapped liquid staked Ether 2.0 (DC_WSTETH) Delete label? Symbiotic Delete label?	1
16	0xc97f5f2fde4fe6e220069f8d3718be4fac7c00f0 BridgeHubWrapper (Proxy) Delete label?	1
17	0xdda0483184e75a5579ef9635ed14baccf9d50283 Puffer Finance Delete label? PufferWithdrawalManager (Proxy) Delete label?	1
18	0xdfd47203098d63db1cd6562ff8c5bad5a195eaf4	1
19	0xea9baff357a9b1479dad6641a5c1bde6a4bed5fa	1
20	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
21	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
22	0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x22f424bca11fe154c403c277b5f8dab54a4ba29b	1
25	0x28983ab1daea6cf5301914922a580dd2080f9991	1