0x1995529aaa0d11b93dfd5353afc8246f15e0a48b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf3013b72a4c70a8475ff5331d8f2937e5faf135f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	5
2	0x54651ca452ad2d7e35babcff40760b7af0404213 Uniswap Delete label? V3 Pool Delete label?	3
3	0x13fda18516eafe5e8ae930f86fa51ae4b6c35e8f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	2
4	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	2
5	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	2
6	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
7	0x74656efe9b164d82d0bc32b6cf6888f3f22f871f	2
8	0x7ec3717f70894f6d9ba0be00774610394ce006ee LFJ (prev. Trader Joe) Delete label? Pair Delete label?	2
9	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	2
10	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
11	0xf5bcd6bef04a6d6c5643b16d8e00d2ea42956f81	2
12	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
13	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
14	0x7316880dfdb91cf22d17b47d50a3aabe89005f60	1
15	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
16	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
17	0xd852a99906553fb1b47e53e883c3fa7a81c91ddd	1
18	0xf154953de51acecaf0fc13183dbc5b219169353d	1
19	0x148f2a2fd50118b4ddb6f8eb4bbb4f68ed13f8a7	1
20	0xa0c79678bcfbea0a358d5fea563100893c37a848	1
21	0xaaa44f0446d97aeb0bd6c448fcddf0d69129ce15	1
22	0xb19f37c0e4216da6868dcbb29caee4b358b84f74	1
23	0xb9af51e91a6285c20f356e09384f8510085ef961	1
24	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	1
25	0x1d42783e7eeacae12ebc315d1d2d0e3c6230a068	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	5
2	0xf97c707024ef0dd3e77a0824555a46b622bfb500	5
3	0x13fda18516eafe5e8ae930f86fa51ae4b6c35e8f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	3
4	0xf3013b72a4c70a8475ff5331d8f2937e5faf135f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	3
5	0xd852a99906553fb1b47e53e883c3fa7a81c91ddd	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0xfb36f24872b9c57aa8264e1f9a235405c4d3fc36	2
8	0x2d07af135434468b931cc04ca17e2256a2266e50	2
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
10	0x54651ca452ad2d7e35babcff40760b7af0404213 Uniswap Delete label? V3 Pool Delete label?	2
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
12	0xa0c79678bcfbea0a358d5fea563100893c37a848	2
13	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
14	0x3706b5b98734f11cd218826ae62adf2bab986be9	1
15	0xaaa44f0446d97aeb0bd6c448fcddf0d69129ce15	1
16	0xb19f37c0e4216da6868dcbb29caee4b358b84f74	1
17	0xb9af51e91a6285c20f356e09384f8510085ef961	1
18	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
19	0x8526b5cfabefd5219a28644190493df188dce4da	1
20	0x74656efe9b164d82d0bc32b6cf6888f3f22f871f	1
21	0xe67d9bdf04ae19b5b87c537c34d62a10c291d105	1
22	0xf13f45b261b356d1f71835f9b6f31f9e5b1e2269	1
23	0x7316880dfdb91cf22d17b47d50a3aabe89005f60	1
24	0xf8ba0b028e8308dbcb046019326fbaa9ec4110d8 LizardPair Delete label?	1
25	0x61330854724d4c02fbdc9f0f74976eaf2c556b3e	1