0x28655edb9ee26ac115a12984b9bdb5b4bd69bb36

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6154451ea4bed9ae923d3e0f51135c6dea1d0bae	8
2	0xa712a2b98a00b0a689ed6345896763cc46017139	4
3	0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84	3
4	0x5fa302877689f2a7ad64646dd210c1e7eb8342cc	3
5	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	2
6	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	2
7	0xe10c1c05598795cc40a9e5ab029ecc23b5e13f3f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
8	0x8ab73c92b1712f2703ea865bd049c0cd45b16033	2
9	0xb06cced768e7696ddbfd3130598c691707f4e7e7	2
10	0xcf43d3f3115a6862bd464e6dc9602ae8a1f49a62	2
11	0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2 Coinbase Delete label? Hot Wallet Delete label?	2
12	0x1d5e0a703f60866955cc2fc58e26d38c078de6bb	1
13	0x4a38b163cbe111d8574bb45489415d9ec3fdaa30	1
14	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
16	0xd08376f590087b2a9fa5a1c8cbfefb05cce7b18a	1
17	0xe6a9333b06964ff6ae98d3e940584bf306fb0259	1
18	0xe9a7637f7f17aa1ee1c180c6d261ca86f72a2dd4	1
19	0xee2573ab0c6356a371ccc52c1ff2779588908342 "Arbinu" on OpenSea Delete label?	1
20	0xbd42a558b60ff17394497f687931d41c68f2f167 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
21	0x4cfdc3490bd0d3589e3dfb400e9534cb26cd74ae	1
22	0x507cb9660134f10dd5adf43f097a0d48aab681fd	1
23	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
24	0x60ccebce26c8d17d87cd3499612283249d521495	1
25	0x37b66981597637e07f3022b8b8649153512322ae SushiSwap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5fa302877689f2a7ad64646dd210c1e7eb8342cc	5
2	0xb06cced768e7696ddbfd3130598c691707f4e7e7	2
3	0x6154451ea4bed9ae923d3e0f51135c6dea1d0bae	2
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
5	0xcf43d3f3115a6862bd464e6dc9602ae8a1f49a62	2
6	0xd359bc471554504f683fbd4f6e36848612349ddf	2
7	0x5705a261342d01583d2a40f74eab8bc4852336ed	1
8	0x72b93270419afd1b1807b3d145310a8b50fdc071	1
9	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	1
10	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
11	0x9a8cbb4cb9bc153042ab3a9b1c8c77b9bb6d7af0	1
12	0xabbc83495a0b4bb087798c6a4beaf74e3ae51545	1
13	0xbd42a558b60ff17394497f687931d41c68f2f167 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
14	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xe02a17ebb425826f283afd9e4707b433338432ef	1
16	0xe10c1c05598795cc40a9e5ab029ecc23b5e13f3f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
17	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xe9a7637f7f17aa1ee1c180c6d261ca86f72a2dd4	1
19	0xee2573ab0c6356a371ccc52c1ff2779588908342 "Arbinu" on OpenSea Delete label?	1
20	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
21	0xfe5a433bcee3ac8147695521aa383f41c116a10d Camelot Delete label? Pool Delete label?	1
22	0x22bc798f31147ce54aa2cb8ceb3549bb5a94ed8b	1
23	0x37b66981597637e07f3022b8b8649153512322ae SushiSwap Delete label? V2 Pool Delete label?	1
24	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
25	0x4a38b163cbe111d8574bb45489415d9ec3fdaa30	1