0xff953ae445f273d9d3cac819155be5649c42bd1d

View on DeBank View on Arkhm Copy address

@pavloivanovych

infinitybank.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	16
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	13
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	13
4	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	7
5	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	6
6	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	6
7	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	5
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
9	0x13a13869b814be8f13b86e9875ab51bda882e391	4
10	0xd501d4e381491f64274cc65fdec32b47264a2422	4
11	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
12	0x596384bdffc9f563b53791aeec50a42ff51c3e42 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV2 Delete label?	4
13	0x95a0dec1e4fe633aea5ad725375071a3a9f24501	4
14	0x776df03a2d5a1baec99181694f831d930205b811	3
15	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	3
16	0x5435453c2e5d31908fa1667f583e37ae26c9f382	3
17	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	3
18	0x864b314d4c5a0399368609581d3e8933a63b9232	2
19	0x8a0b98d4aa1fce0d7bd9adae884484f8071f6e05	2
20	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	2
21	0x5c7e1f0dcfa6d4f300c55bab41f27289c88a202a	2
22	0x1846957753be1548a78abe5f1deb1cdc49c12442	2
23	0x765312cabf8dda3fc976c5822936248ed2bc7483	2
24	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
25	0x52393e963583683a75cff607792410bd48aa02d0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	87
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	72
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
4	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	11
5	0x0d197eb7f96b06c4f0b877e7fda0e1e00d28420e	9
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
7	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	7
8	0x13a13869b814be8f13b86e9875ab51bda882e391	4
9	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
10	0x7f20a7a526d1bab092e3be0733d96287e93cef59	3
11	0x982a1a1ac6ef67aca7af9f8488686142ed2c76a0	3
12	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
13	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
14	0x45dda9cb7c25131df268515131f647d726f50608 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x43d2c6cfbdd5ed179b2213160d37f0383547fbb3	2
16	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	2
17	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
18	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
19	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
20	0x5435453c2e5d31908fa1667f583e37ae26c9f382	2
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x776df03a2d5a1baec99181694f831d930205b811	2
23	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	2
24	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	2
25	0xbba1938ff861c77ea1687225b9c33554379ef327	2