0x2658d1ce0939f84ef71878a2f1c4f2ad24391cf3

View on DeBank View on Arkhm Copy address

juanrico.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	36
2	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	29
3	0x8b4e96b3736856af0d6a13fd418a9dfa3fa63640	22
4	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	13
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
7	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	9
8	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	9
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
10	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	7
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
14	0xfc5bced3252e1ddb16b3e6bf8e72bc9403d1800f	6
15	0x925f82a829b9b67f320d032202390241bab256c9	6
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
17	0x3f47961de99400404b114992031aa257c0404e5e	6
18	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
19	0xcec6e3df48f9dec7584fff9e430ecae43460c047	5
20	0x5ba12ba97106b1ed3dbd6b2e866ff9d1d02227a2	5
21	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	5
22	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
23	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
24	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
25	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8b4e96b3736856af0d6a13fd418a9dfa3fa63640	45
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	39
3	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	14
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
5	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	8
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
7	0x0463a06fbc8bf28b3f120cd1bfc59483f099d332 UniswapV2Pair Delete label?	6
8	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	6
9	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
10	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	5
11	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
12	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	4
13	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
17	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
18	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	2
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
23	0x9bf413adb17d9a432842596300c987ceeb8eb405	2
24	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	2
25	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2