0x08004158e5dd08a4237a795468eb201eeae7ae0b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	26
2	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	5
3	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
4	0x9629fe86f04e735923e8542ddd9f265f576e7421	3
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
6	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	2
7	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xc931d9fefd06a8361d8057501f1ec522cf69c573 USDC-FET Delete label? Uniswap Delete label?	1
14	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1
15	0xed4cb3766090ce8a6b0894ee82ba11ba5c504209 Uniswap Delete label? V3 Pool Delete label?	1
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x153f2044feace1eb377c6e1cf644d12677bd86fd	1
19	0x16c816830c96f102d44025d0893a0cf5ab2c5d89	1
20	0x1f82c0cd589a85dddcbc657cbe887af660374e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
2	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	5
3	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0xeedff72a683058f8ff531e8c98575f920430fdc5	2
8	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
9	0x6896535786d0438c3ced7252ab4f93f38cb3e562	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	1
12	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
13	0xc931d9fefd06a8361d8057501f1ec522cf69c573 USDC-FET Delete label? Uniswap Delete label?	1
14	0xed4cb3766090ce8a6b0894ee82ba11ba5c504209 Uniswap Delete label? V3 Pool Delete label?	1
15	0x65b9ad105b95290bcde1ed91f2f6688232ad5782 UniswapV2Pair Delete label?	1
16	0x12c0f384111a918fcc0eaa43770ff1e1b23492c1	1
17	0x153f2044feace1eb377c6e1cf644d12677bd86fd	1
18	0x16c816830c96f102d44025d0893a0cf5ab2c5d89	1
19	0x1f82c0cd589a85dddcbc657cbe887af660374e26	1
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
21	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1