0xfb0e3ab7aa9358dfcf6d78c3042d5e6a3e182d29

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
2	0x2b01465065c18eb6d0ca94b0b0977a71f16abd5e zeramier.eth Delete label?	4
3	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	4
4	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	3
5	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
6	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
7	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
8	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	1
9	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0xcbc9b61177444a793b85442d3a953b90f6170b7d EVK Vault eUSDC-19 (EUSDC-19) Delete label? Euler Finance Delete label?	1
13	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
14	0xdc1c5a3d2173d6bcc0d6a62b7e94c00f88ddbae8 chrisqlrr.eth Delete label?	1
15	0xf7de3c70f2db39a188a81052d2f3c8e3e217822a SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
18	0x3a8992754e2ef51d8f90620d2766278af5c59b90 EVK Vault eUSR-1 (EUSR-1) Delete label? Euler Finance Delete label?	1
19	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
20	0x4a7311e085d85819900b70cda3e81892018144e9	1
21	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	6
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
4	0x4737d9b4592b40d51e110b94c9c043c6654067ae	1
5	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	1
6	0x8484fbedae4e9b2e26df44b92cd5f81b71c8150e 0xgilgamesh.eth Manager Delete label? 0xgilgamesh.eth Owner Delete label? OpenSea User Delete label? Pengu Airdrop Recipient Cluster: 2680 Delete label? Tokenized ETH2 Staker Delete label?	1
7	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
8	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
9	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x0212f6d571dbf62344ec6b8416634e1ad20023ba	1
11	0xcbc9b61177444a793b85442d3a953b90f6170b7d EVK Vault eUSDC-19 (EUSDC-19) Delete label? Euler Finance Delete label?	1
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
13	0x3a8992754e2ef51d8f90620d2766278af5c59b90 EVK Vault eUSR-1 (EUSR-1) Delete label? Euler Finance Delete label?	1