0x28bddea1021f505a06aaaa5c70d17b21d55231c5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	125
2	0x0ff29f2b54a0004f4354b28ab9b25b6f97238475	47
3	0x7454d2de14ffe5bad7c186234f352779e6a72757	23
4	0xebeff74237e2260c9d24c19247dbfc22c1aca322	20
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	19
6	0xb852f337dd15626917317e4b7dbe7b19f2982dd2 lucasfinholdt.eth Delete label?	18
7	0x596cdbb0d4b74cb5dcdf86613d8012e0cd3e522f OpenSea User Delete label?	18
8	0x00000000c868e634590a981dd3bd007dca5c2e43 MEV Bot Delete label?	18
9	0x0afa97ddfa9d8a248a06655b616bd03bd816017c manum.eth Delete label?	12
10	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	12
11	0x12924049e2d21664e35387c69429c98e9891a820 kaalipzo.eth Delete label?	12
12	0x4c37df21f091310046f456121a4abea64a3526b3	12
13	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	6
14	0x4a2e3806fb3803fe6b2a5d9a884ccef6b0fdd37a kosex.eth Delete label?	6
15	0x8a3ed197ca50c209eaec9faf08f16d79f1b46f28	6
16	0xe232d752bbb6e9c987b0c5e9ab2141a825cca33d	5
17	0xcafc58de1e6a071790efbb6b83b35397023e1544 keccakdog.eth Delete label?	5
18	0xd3b26c3467ca46967e5e26c0a27b7029f60dfd7e	4
19	0xf50bf4cdf303f764155b73c42746775eb0b89a75	4
20	0xfb4a7f3b61e66f2ffce84415eb39aaf3ab2a024c yannick-n.eth Delete label?	4
21	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	4
22	0x51f6749dee3510f983c15b7c239cc6df4e4054ea @Stucolley Delete label? rennegade.eth Delete label?	4
23	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	4
24	0x00000000b15b17226b29f41624431a0060c4eeec	3
25	0x0168459886bd2aa322c18ed0b209887095afcacb	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	147
2	0x0ff29f2b54a0004f4354b28ab9b25b6f97238475	67
3	0x1fa696000b3aaab50e2dfbb8857fa841f27ce1f7 "Patrick_Lin" on OpenSea Delete label?	44
4	0x31b22fb973e179b33622455dcc702058f5d8c92f israbb.eth Delete label?	35
5	0x7454d2de14ffe5bad7c186234f352779e6a72757	34
6	0xebeff74237e2260c9d24c19247dbfc22c1aca322	30
7	0x596cdbb0d4b74cb5dcdf86613d8012e0cd3e522f OpenSea User Delete label?	28
8	0xb852f337dd15626917317e4b7dbe7b19f2982dd2 lucasfinholdt.eth Delete label?	26
9	0x0afa97ddfa9d8a248a06655b616bd03bd816017c manum.eth Delete label?	20
10	0x00000000c868e634590a981dd3bd007dca5c2e43 MEV Bot Delete label?	18
11	0x12924049e2d21664e35387c69429c98e9891a820 kaalipzo.eth Delete label?	16
12	0x4c37df21f091310046f456121a4abea64a3526b3	16
13	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	13
14	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	12
15	0x83564b903c0311877accee8f99e6beb712ad8e43 OdosLimitOrderRouter Delete label?	12
16	0xe232d752bbb6e9c987b0c5e9ab2141a825cca33d	8
17	0x9fca3943a81a769e07454d6de884661efb532cd2 bambrrr.eth Delete label?	8
18	0x0168459886bd2aa322c18ed0b209887095afcacb	7
19	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	7
20	0x60233142befce7d4ed73e7793ead2d6190fccaab FeeBank Delete label?	6
21	0xf50bf4cdf303f764155b73c42746775eb0b89a75	6
22	0x1b0dad80ee929bd1fd9427dd6b10cef77e6e337a "MotionIsland" on OpenSea Delete label? @motionisl Delete label?	6
23	0x51f6749dee3510f983c15b7c239cc6df4e4054ea @Stucolley Delete label? rennegade.eth Delete label?	5
24	0xbd6d6e5583178c1a0cf8596c8f3cb2fea106169f	4
25	0x58d2fb90da8a9349dcd1fbe1a3987e8ec20bfe3c	4