0x0f68acd1352e3ea7d3e3a93033d8b289680e6fd4

View on DeBank View on Arkhm Copy address

@Tszunami1

dingdongbilibong.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	28
2	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	22
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	11
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
6	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	4
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
8	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	4
9	0xc73c5ee66b518c5450ce47520fc22f429f15a519 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
11	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	3
12	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
13	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
14	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	2
15	0xae56177e405929c95e5d4b04c0c87e428cb6432b	2
16	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
17	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
18	0x39a6567c3e01d28c37403c8782de78490d9204fa	2
19	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	2
20	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
21	0x2b89275efb9509c33d9ad92a4586bdf8c4d21505	2
22	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
23	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
24	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
25	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	24
2	0x0259bd00c5fe1538a7438e6e2be63518709d5361	23
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	22
4	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	15
5	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	7
6	0x0000000000000000000000000000000000000fee	4
7	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
8	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
12	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	2
13	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
14	0xa19fd5ab6c8dcffa2a295f78a5bb4ac543aaf5e3 Mux Protocol (MCDEX) Delete label? Order Book Proxy Delete label?	2
15	0x2b89275efb9509c33d9ad92a4586bdf8c4d21505	2
16	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	2
17	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	2
18	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	2
19	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
20	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
21	0xae56177e405929c95e5d4b04c0c87e428cb6432b	2
22	0x29b524539de13db279d3b47a6cbedfbce872fcd5	1
23	0x287176dfbec7e8cee0f876fc7b52960ee1784adc Abracadabra.Money Delete label? OFTWrapper Delete label?	1
24	0x228c537858e4783801f02fb6909afd6ac7542a90	1
25	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	1