0xfe2f5b3dcd516b54545be5ad62c5c1b2bcb7aada

View on DeBank View on Arkhm Copy address

defiscamchek.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	4
2	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	3
3	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	3
4	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	2
5	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	2
6	0xd411279760f39f451e79ed609fd7d6729f87e92a	2
7	0xd501d4e381491f64274cc65fdec32b47264a2422	2
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x7800ecfe75facae27eed05d700a7b57eda69e205	1
16	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x92a6eee7f57581eba1bca3b52808d2b49da8b020	1
19	0x9f38da0696ce33cc1e72aa2f214736f9e39df6b0	1
20	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
21	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	1
24	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1
25	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb03670c20f87f2169a7c4ebe35746007e9575901 PoolService Delete label?	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0xd501d4e381491f64274cc65fdec32b47264a2422	3
4	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	3
5	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	2
6	0xc20a842e1fc2681920c1a190552a2f13c46e7fcf	2
7	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	2
8	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	2
9	0x222228060e7efbb1d78bb5d454581910e3922222	1
10	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
11	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x7064960da32b3aec666e93205310678892234bde	1
14	0x80cc118fa6e53b820d9e4608c2a3afe041f1bcf8	1
15	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	1
20	0x9200fdbb0cfa3752a6f099c10b327e3350bea43e	1
21	0x9d100f017095e53b24d81296bca1d26742f1800f thestarkknight.eth Delete label?	1
22	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
23	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
24	0xbc05f46c3286372b86dd9c03e67b72e85b75a018	1
25	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1