0xe498e919dc961700c8d0f4a507344467a49609fa

View on DeBank View on Arkhm Copy address

@ABelyancev

cr1mean.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	18
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	14
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
4	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	10
5	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	10
6	0x7176cfb16e533467defd0bee570def48eeea97ef	10
7	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	9
8	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	8
9	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	8
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
11	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	6
12	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	6
13	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	6
14	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
15	0x68e7e72938db36a5cbbca7b52c71dbbaadfb8264 Tokenized ETH2 Staker Delete label?	5
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
17	0x8723b021b008dd370fbec1c791c390a2bc957654 TokenDistributor Delete label?	5
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
19	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?	5
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
21	0xe498e919dc961700c8d0f4a507344467a49609fa @ABelyancev Delete label? cr1mean.eth Delete label?	4
22	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
23	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
24	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	4
25	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6de7fb5e0541bb13253ae4cb53805b0e69d268d Bybit Deposit Delete label?	19
2	0xf356217dcd44c52bc94f947b26d13b4b9920a3a4	12
3	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	11
4	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	10
5	0xc6de6e9c2dfaa792d866cfce06a81aeda12f268d	10
6	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	10
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
8	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	9
9	0xf35608348c937f2ad0e10fca377263acb795a3a4	9
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	8
11	0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	7
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	7
14	0x9b57dca972db5d8866c630554acdbdfe58b2659c	6
15	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	6
16	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	6
17	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	6
18	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	5
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
20	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
21	0xe498e919dc961700c8d0f4a507344467a49609fa @ABelyancev Delete label? cr1mean.eth Delete label?	4
22	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	4
23	0x000b236cfca6018884051435196c9edc73fc4622	4
24	0xe49825bda071eccf7c744549c2dbadfc2f8209fa	4
25	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	4