0xfe7f05d509dcab3fb499a729b4573b6ee93d56ff

View on DeBank View on Arkhm Copy address

ip767.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	794
2	0xd8b73d634bd6f6d7d1e992551ab7e06e4c21b171	16
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	11
4	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	8
5	0x1111111254760f7ab3f16433eea9304126dcd199	7
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	7
7	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	6
8	0x69dd38645f7457be13571a847ffd905f9acbaf6d	6
9	0x104bc711530554f18936a12542192f8bd36166b1	5
10	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	5
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
12	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
13	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	4
14	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	4
15	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	4
16	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
17	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	4
18	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	4
19	0x252cbdff917169775be2b552ec9f6781af95e7f6	4
20	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	4
21	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	3
22	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
23	0x6f9d14cf4a06dd9c70766bd161cf8d4387683e1b	3
24	0xc858a329bf053be78d6239c4a4343b8fbd21472b ETH-USDT Delete label? Uniswap Delete label?	3
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8b73d634bd6f6d7d1e992551ab7e06e4c21b171	18
2	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	9
3	0x241ee16523700e830ae65f10411fdb646528237d	8
4	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	8
5	0xd4a2269719276313aa6ab7b01f91d238eba96433	8
6	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	7
7	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	6
8	0xaa30d6bba6285d0585722e2440ff89e23ef68864	6
9	0xd5a8f233cbddb40368d55c3320644fb36e597002	6
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
11	0x1337bedc9d22ecbe766df105c9623922a27963ec Curve.fi Delete label? Curve.fi GUSD/3Crv (GUSD3CRV) Delete label?	5
12	0x167e42a1c7ab4be03764a2222aac57f5f6754411	5
13	0xd16232ad60188b68076a235c65d692090caba155 USDC-sUSD Delete label? Velodrome Finance Delete label?	5
14	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	5
15	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
16	0x252cbdff917169775be2b552ec9f6781af95e7f6	4
17	0xa7f7e4fe8e4cddcd9969bd3fbcff67000cd7de47	4
18	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
19	0x05414f673efced9b3f82c4ac85a3317f94739418	4
20	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	4
21	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
22	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	3
23	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
24	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
25	0x0df083de449f75691fc5a36477a6f3284c269108 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/USDC Delete label? VolatileV2 AMM - OP/USDC (VAMMV2-OP/USDC) Delete label? vAMMV2-OP/USDC Delete label?	3