0x0138e06bfcdf03f9744f5234283f17d71523a97f

View on DeBank View on Arkhm Copy address

@Daniel97033311

daniekobierski.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	75
2	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	40
3	0xe7176831c898d585cd999bcee9984a7fa9a6be96 BC.game Delete label? Hot Wallet Delete label?	34
4	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	24
5	0xa737ab7e665b77ec2e5a1aa0350fbbfaf318a6ec	22
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	16
7	0x973bf562407766e77f885c1cd1a8060e5303c745	16
8	0xa2fe7d971eff2c9fa22785c79b0be620fd7755c9	16
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	15
10	0x5957582f020301a2f732ad17a69ab2d8b2741241	13
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	11
12	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	10
13	0x5218c731800e30898b1821b9d025568799b52f29	10
14	0x2990d87e823d3cca83683207dcb2d5660debf376	9
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
17	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	8
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
19	0x2036c7128f08c8878c75b3b97d4cdd4a29c25465 Oreoswap Delete label? Pool Delete label?	7
20	0x4224413125a6b72ce3261dbeda25fd45a1648c4a	6
21	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	6
22	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
23	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	5
24	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	5
25	0xda084ecf92612f9570a8776e24aa49223f157a48	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x470f128d5e2551716a5b4d401aea3ffe2166e564	158
2	0x470f4858038288c08a39ee1269632e471739e564	104
3	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	54
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	18
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	18
6	0x5957582f020301a2f732ad17a69ab2d8b2741241	17
7	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	17
8	0x38b16cec952e93ff1b320aae95ff4f0714b6d55f	14
9	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	14
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
11	0x89a4026e9ade251c67b7fb38054931a39936d9c5 Uniswap Delete label? V3 Pool Delete label?	10
12	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	8
13	0x38b1459b97261e4d2e13f2a6e26de4a05112d55f	8
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
15	0xbd2b707d3b157569e39d6df259624642e9074c55	7
16	0x4725eabf41bbf43ad0557c7ba4406f8376285c7b	6
17	0xa2fe7d971eff2c9fa22785c79b0be620fd7755c9	6
18	0x5218c731800e30898b1821b9d025568799b52f29	6
19	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	5
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
21	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
22	0xbd2be9149a6b3aeba0feb14592b8fd5d3ba74c55	5
23	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	5
24	0x7d4323f3e0ae0e8dc5c3bfe673e81abefc6eb34e	4
25	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	4