0xe8f4bd60fdac6b78e6e6b791728e5e186bbffe01

View on DeBank View on Arkhm Copy address

@HTT2494

refi-summer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
2	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	10
3	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	9
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
5	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	5
6	0x92a6644c8934791eb02b2ae69261f5bcc3108eab	5
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
8	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
9	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	2
10	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
11	0xea1e11e3d448f31c565d685115899a11fd98e40e MerkleDistributor Delete label?	1
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
13	0x0254875030c0930118194b78a809bc593f504205	1
14	0xffffc8534790506abb50b5ddd95696a3dc8c34a4 UniswapV3Pool Delete label?	1
15	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
16	0x5331608630d5cc8354f5c23e0b6b4794d9a9d490	1
17	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
18	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
22	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xda7c353d3c1946c8469c5ec0d231af028c623194 MooCompensationDistributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
2	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	5
3	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
4	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	1
5	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
6	0xea8b7ed6170e0ea3703dde6b496b065a8ececd7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0xf12389063e1d4be9334ca632f5f8856e8917e968	1
8	0xf1701c198641e51d41efff734b19cfbcd1c688ff DLP_f1701c19 Delete label?	1
9	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
10	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	1
11	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
12	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
13	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
14	0xfda441270c1166d80f68aa6b5396e56b732724e4 Equilibria Finance Delete label? Gnosis Safe Proxy Delete label?	1
15	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1