0x09ad31043b0b939576d5206b064ca1807c4160fd

View on DeBank View on Arkhm Copy address

dumindu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	21
2	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	15
3	0x2effc5cb7ca6a299cc68b79c5e21dd3d4f29c585 Pool: Feusd/Usdhl Delete label?	12
4	0xfcbed58ed3eb9aa1072d4190c0bfb05c7410975c	9
5	0xabf0369530205ae56dd4c49629474c65d1168924 TransparentUpgradeableProxy Delete label?	9
6	0xb3a97684eb67182baa7994b226e6315196d8b364	8
7	0x744489ee3d540777a66f2cf297479745e0852f7a	8
8	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	7
9	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	7
10	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	6
11	0x4fc284144fa0d157c844d2d408eac4e2e29b479f Uniswapv3Pool Delete label?	5
12	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	5
13	0xd501d4e381491f64274cc65fdec32b47264a2422	4
14	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	4
15	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
16	0xc8d235a04bf67f3fdd84465307002739b5f6c46d UniswapV3Pool Delete label?	3
17	0x44a59f7859f199768e585133e0a5ab2da1350600 Pool: Feusd/Usd₮0 Delete label?	3
18	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	3
19	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
21	0x94291bea4c3ac9dbe81615083bb9a028722eebec	3
22	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	2
23	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	2
24	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	2
25	0x494385b47d58ef303413e1141acdf7700bc150ef UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	42
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	19
3	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	14
4	0x2effc5cb7ca6a299cc68b79c5e21dd3d4f29c585 Pool: Feusd/Usdhl Delete label?	12
5	0x744489ee3d540777a66f2cf297479745e0852f7a	8
6	0x44a59f7859f199768e585133e0a5ab2da1350600 Pool: Feusd/Usd₮0 Delete label?	7
7	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	6
8	0xc8d235a04bf67f3fdd84465307002739b5f6c46d UniswapV3Pool Delete label?	6
9	0xfcbed58ed3eb9aa1072d4190c0bfb05c7410975c	5
10	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	4
11	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	4
12	0xce8d068708566607d6c9e4333221fa17bfaa9548	4
13	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
14	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	4
15	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
16	0x94291bea4c3ac9dbe81615083bb9a028722eebec	3
17	0xcfea924dab3d59303c2a17254980b4b0ab1bd5a2 AlgebraPool Delete label?	3
18	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	3
19	0x629e865943d87dc456a892449950c3c4d135b1bd Hyperswap LP Delete label?	3
20	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	3
21	0xabf0369530205ae56dd4c49629474c65d1168924 TransparentUpgradeableProxy Delete label?	3
22	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
23	0x7d658841f8ba93299970f6e765c2ce205f1e70dd OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	2
24	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	2
25	0x4fc284144fa0d157c844d2d408eac4e2e29b479f Uniswapv3Pool Delete label?	2