0xf995fce9458c8209fb70e5edcceecb9dccc11402

View on DeBank View on Arkhm Copy address

tosbi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	134
2	0x20186b0d87bb187e1a11366288607128c4c92761	16
3	0xb450940c5297e9b5e7167fac5903fd1e90b439b8 MoolaStakingRewards Delete label?	10
4	0xefe2f9d62e45815837b4f20c1f44f0a83605b540	7
5	0x63c1914bf00a9b395a2bf89aada55a5615a3656e Swap Delete label?	6
6	0x65596e0f281b0cbcba0aa261982690e9bcba7247 UniswapV2Pair Delete label?	6
7	0x76f4eed9fe41262669d0250b2a97db79712ad855	6
8	0x38f79beffc211c6c439b0a3d10a0a673ee63afb4 Balancer BPT-rETH-ETH RewardGauge Deposit Delete label?	6
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
10	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	5
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?	5
12	0xce74d14163deb82af57f253108f7e5699e62116d VotableStakingRewards Delete label?	5
13	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	4
14	0xb397dfd3ad99cc69ce8244577c734272601a7c94	4
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
16	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	4
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
18	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
19	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
20	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	3
21	0x9079e01758cea2193fd4526ae016c9c79751b62f	3
22	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	3
23	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
24	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	3
25	0x7d28570135a2b1930f331c507f65039d4937f66c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	20
2	0x65596e0f281b0cbcba0aa261982690e9bcba7247 UniswapV2Pair Delete label?	11
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
4	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	9
5	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	8
6	0x20186b0d87bb187e1a11366288607128c4c92761	8
7	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
8	0x63c1914bf00a9b395a2bf89aada55a5615a3656e Swap Delete label?	6
9	0xce74d14163deb82af57f253108f7e5699e62116d VotableStakingRewards Delete label?	6
10	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	6
11	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	6
12	0x6a1f92769a94cf893ee5a580a3a66e9fba1e025f	5
13	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	5
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
15	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
16	0xefe2f9d62e45815837b4f20c1f44f0a83605b540	4
17	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
18	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
19	0x40699d85809d10d416674390e698f04cf94de61c Pool: Ueth/Khype Delete label?	4
20	0x7d28570135a2b1930f331c507f65039d4937f66c	3
21	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
22	0x7a6d627b0464dd33c988ae3a99aa6372191e7eb2	3
23	0x7f4cfdf669d7a5d4adb05917081634875e21df47	3
24	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	3
25	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3