0x20829158433b66d1125d3ee755df19bd769ade0c

View on DeBank View on Arkhm Copy address

blacquid.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc963ef7d977ecb0ab71d835c4cb1bf737f28d010	6
2	0x3f1b4dae9c5cc45fcbadb14be6b2687f387818f9	4
3	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
4	0xc2054a8c33bfce28de8af4af548c48915c455c13	3
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
6	0x21c404ce95c857f5903ebf7b53555a7d2ab72481	3
7	0x7711c90bd0a148f3dd3f0e587742dc152c3e9ddb	2
8	0xa14ba331237069cbf35c220cfe89da0721948103 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
10	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
11	0xdcad6111321499cbce23140aea617122271c2ead	2
12	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	2
13	0x036fe2396119085edfa025ccd9562fd7d742056f	2
14	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
15	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	2
16	0xe22d2bedb3eca35e6397e0c6d62857094aa26f52	2
17	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	1
18	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	1
19	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1
20	0x1c7f5a9079accc874e97fd4e5818b02578290158	1
21	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	1
22	0x0857832548ab9dd3724943305b1ca5d230341b90	1
23	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
24	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	1
25	0x43f35ddac98d4e5e4b1c0bcc395d03f9d6f0fa24	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
3	0xc2054a8c33bfce28de8af4af548c48915c455c13	2
4	0x39194242b9738c7beaad687a61f375c4e239c9e9	2
5	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
6	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	2
7	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
8	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
9	0x5813877cdda5f0f56eeab9326a42804a09e2cd8c UTB Delete label?	1
10	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	1
11	0x5957582f020301a2f732ad17a69ab2d8b2741241	1
12	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	1
13	0x727354712bdfcd8596a3852fd2065b3c34f4f770	1
14	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	1
15	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	1
16	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
17	0x8e5e9744c1d18a8bd2058f295247fc05e732f0a4	1
18	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
19	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	1
20	0xa8bd646f72ea828ccbc40fa2976866884f883409 Uniswap Delete label? V3 Pool Delete label?	1
21	0xb09f16f625b363875e39ada56c03682088471523	1
22	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
23	0xcd0c4267e5679de4760b046a7688603536740848	1
24	0xd0851b56495db22610277de3788ae0d903526322	1
25	0xd3200cbd3c673ce187f39727e688787efe733577	1