0x0f9ec279d6c990493805391ed2a7ac6fb89eee26

View on DeBank View on Arkhm Copy address

dangerousohm.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	11
2	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	10
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	9
4	0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3 Bitkub Delete label? Hot Wallet Delete label?	5
5	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
6	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
10	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
11	0xe061b362aa157a5037b225570cff9ebf1d657929 Uniswap Delete label? V3 Pool Delete label?	2
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
14	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x9b2c5e30e3b1f6369fc746a1c1e47277396af15d	2
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
17	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
18	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
19	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
22	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
23	0x0a32372381ea32a441d46553f879e4de7027b011	1
24	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	15
2	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	4
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
4	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
5	0x81d44b24a6a6f2eadc14bba852806dce672a48c6	4
6	0xfa786ff79cbdfbcc14539a112b3f584a1024c089	3
7	0xdd3905b883ce1d037cbbbb588c0b51d20426db68 Uniswap Delete label? V3 Pool Delete label?	3
8	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
9	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
10	0x2d7dd829c34174c11e65aaf063a80bb6d03d019f	3
11	0xcccd218a58b53c67fc17d8c87cb90d83614e35fd High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
12	0x24339b7f8d303527c8681382abd4ec299757af63	2
13	0xf9c2e91d6d43b2a7e7c4a9ddb3e56564f1a7f7d4	2
14	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
15	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	2
16	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	2
17	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
18	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2
19	0xc97f5f2fde4fe6e220069f8d3718be4fac7c00f0 BridgeHubWrapper (Proxy) Delete label?	2
20	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
22	0x413dd3cb1e2e2f1ddc2b266c29b15badf17b7339	1
23	0x413d08420861a2c55c1957032e0fb23cff6a7339	1
24	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
25	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1