0xecf96f8353cf96e8d678fa6e98ae2b63ce7955bb

View on DeBank View on Arkhm Copy address

cryptomaxi2022.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	1346
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
4	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
5	0x176fb4db2d823907a4afede3df08746d2c8dd158	1
6	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
8	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?	1
9	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
10	0x518b196991281c2b4c529332c51b30d7c28077b3	1
11	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
12	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
13	0x765312cabf8dda3fc976c5822936248ed2bc7483	1
14	0x85875e6bb60417f0944c6becff37ff7a87c0737c	1
15	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
16	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
17	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
18	0xb3ab0f360ad72e458d6dd7aea41c364672e76b81	1
19	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
20	0xc42dbb33cb1fe2af32a2d7bb123d5fd64308de51	1
21	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
22	0xd764befe048c8031abbf9375419623fccde6ed05	1
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
24	0xeef611894ceae652979c9d0dae1deb597790c6ee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0xf1b415c3947f58b40bec8bf1ae1f7bad0a459108	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03ba34f6ea1496fa316873cf8350a3f7ead317ef yoginth.eth Delete label?	6
2	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
3	0x698386c93513d6d0c58f296633a7a3e529bd4026	2
4	0x7241dddec3a6af367882eaf9651b87e1c7549dff	2
5	0x77563227f99afa6aad52e3b56b3cb0dd51e9b2a6	2
6	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	2
7	0xe9516f66890ec8e8bb4dce296855205115ca6918	2
8	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	2
9	0x4a3410bd25b11f8d43d5e95b41584691ea852dfa	1
10	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
11	0xdb74dfdd3bb46be8ce6c33dc9d82777bcfc3ded5 Curve.fi Delete label? CurveStableSwapNG Delete label? weETH/WETH-ng (WEETH-NG) Delete label?	1
12	0xe2f91e21c6689382c1c3dd8cd70633c39c911c4a	1
13	0x7a73f0e2bb9cf2a8f27e792908d68f9f58fa7375 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x0cfc642c90ed27be228e504307049230545b2981	1
15	0x9295ee1d8c5b022be115a2ad3c30c72e34e7f096 Across Protocol Delete label? Spoke Pool Delete label?	1
16	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
17	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
19	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
23	0x28852064174c424e9dceffa7fb6ff55cb3281120	1
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
25	0x45963db838a070cf7be8e7046fd63e23d376c665 DMM Pool Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Kyber Network Delete label? KyberDMM LP WMATIC-DAI (DMM-LP WMATIC-DAI) Delete label?	1