0x2aeb588d59f97ca4c4d435814ae2f1e4d32d557c

View on DeBank View on Arkhm Copy address

theholder55.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	16
2	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	14
3	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	9
4	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
6	0x1098370e96064b1c8b5af5bf7bdf1aa9eb4570b9	3
7	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	3
8	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	3
9	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	3
10	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	3
11	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
12	0x270e9138e9a4d3f636219ab53913698bc1f599ca	2
13	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2
14	0x3567a1f8d79046a7e93fd76d71104a978cdc6d05 Vertex Protocol Delete label? WithdrawPool (Proxy) Delete label?	2
15	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
16	0xe11f9786b06438456b044b3e21712228adcaa0d1	2
17	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
18	0xa6c895eb332e91c5b3d00b7baeeaae478cc502da Pendle Finance Delete label? SY weETH (SY-weETH) Delete label?	2
19	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
20	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
23	0xc30bc15355ffdf7dbad078e6167b9f8ae0d3c3d4	2
24	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	2
25	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	9
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
3	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	7
4	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	7
5	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	7
6	0xcad581ee99a06bfca69d8880df96bcc2d0de3f2e	5
7	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	5
8	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	4
9	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
10	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	4
11	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	4
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
15	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	2
16	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
17	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
19	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
20	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	2
21	0xb52a79671ba03d2440ed626455063f0043a4e4e7	2
22	0xbbee07b3e8121227afcfe1e2b82772246226128e	2
23	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	2
24	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
25	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	2