0x1c8b552d281d00fa364eb8dafd11dcd46242edaa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	7
2	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	7
3	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	3
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
5	0x42c248d137512907048021b30d9da17f48b5b7b2	3
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
7	0x0d914606f3424804fa1bbbe56ccc3416733acec6	2
8	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
9	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	2
12	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
13	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	2
14	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
15	0xda5660ff6de514eecfa20a39160db6ef671f996f	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
19	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	1
20	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	1
21	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	1
22	0x4d268a7d4c16ceb5a606c173bd974984343fea13	1
23	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	1
24	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
25	0x64d17cb7cc9c7cf709722f19283ebb666f58cac8 ArbAirdrop Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	4
2	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	4
3	0x5c3f3aa96c75117d60e2ee52cc315bad7dcb595d	3
4	0x1e5be537584164faaab19726e71941b4a47d0a4d	2
5	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
6	0xbb5ca40b2f7af3b1ff5dbce0e9cc78f8bfa817ce	2
7	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	2
8	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
9	0x1e5bb91904db9f22bb5d540c081255e4d0380a4d	2
10	0x534d4851616b364d3643978433c6715ec9aa15c0	1
11	0x5cc0189652ee881526ed3b8053b21c44e99010b9	1
12	0x5fd2afff8e23e6ff4bb192fa8b4ab4252e3e8852	1
13	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	1
14	0x79dc8abe4f1157edfacf9875ecd3e17ae7056268	1
15	0x054aac9e82fa4907a09c5a41929f5ebdc4407c79	1
16	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	1
17	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
18	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	1
19	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
20	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
22	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
23	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
24	0xd387c40a72703b38a5181573724bcaf2ce6038a5	1
25	0xd52624c2245597748516541ca7e3d72f83c0bfcb	1