0x2d9a0e25e696082813cb11431dc774c998ada0a3

View on DeBank View on Arkhm Copy address

checondor.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce8d068708566607d6c9e4333221fa17bfaa9548	25
2	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	23
3	0x744489ee3d540777a66f2cf297479745e0852f7a	22
4	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	21
5	0x80648e427ce8f09d30a711514263f2df05a959a7 Uniswapv3Pool Delete label?	20
6	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	15
7	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	14
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
9	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	11
10	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	11
11	0x3d11c557c07cf58d84251f3a211e52bd991b1dde Pool: Ueth/Khype Delete label? UniswapV3Pool Delete label?	11
12	0xe82343a116d2179f197111d92f9b53611b43c01c Beefy Finance Delete label? BeefyZapRouter Delete label?	10
13	0x6ae099fd8695c51f94954f93ca3fcb6c9bddb2a4 Pool: Ubtc/Ueth Delete label?	9
14	0x37e59f4355b6e5c4998332188e8b74fa3290dac8 Liquidity Book Token Delete label?	7
15	0x2609380ca7dd017175e10bf9863f8b1047924969 Liquidity Book Token Delete label?	7
16	0x62bb9afb67f168083ba38094785e8743a3da008a Liquidity Book Token Delete label?	7
17	0xaff142fbc8fa5b1885fe54e4c889985f8a579b24	4
18	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	4
19	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
20	0xf37befa5de220e52fb06b02087f5ba650377d0ad UniswapV3Pool Delete label?	4
21	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	4
22	0x6de8ac86f19bdfd1559b354d8682192bb83f262e Liquidity Book Token Delete label?	4
23	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	4
24	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
25	0x90ee219a32965e56eb8d0451aa7dfbd6ec3511e1	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	29
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	25
3	0xce8d068708566607d6c9e4333221fa17bfaa9548	24
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	23
5	0x744489ee3d540777a66f2cf297479745e0852f7a	21
6	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	16
7	0x80648e427ce8f09d30a711514263f2df05a959a7 Uniswapv3Pool Delete label?	12
8	0x20000000000000000000000000000000000000dd	10
9	0xe82343a116d2179f197111d92f9b53611b43c01c Beefy Finance Delete label? BeefyZapRouter Delete label?	8
10	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	6
11	0x926faafce6148884cd5cf98cd1878f865e8911bf	5
12	0x43b40d3ee7c390c1042647fcedc2f9f5f306da6a	5
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
14	0xa8376f53391a041c8236a232f7f019ea76eed86d	5
15	0x20000000000000000000000000000000000000c5	5
16	0x24339b7f8d303527c8681382abd4ec299757af63	4
17	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	4
18	0x37e59f4355b6e5c4998332188e8b74fa3290dac8 Liquidity Book Token Delete label?	4
19	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
20	0x62bb9afb67f168083ba38094785e8743a3da008a Liquidity Book Token Delete label?	4
21	0x3d11c557c07cf58d84251f3a211e52bd991b1dde Pool: Ueth/Khype Delete label? UniswapV3Pool Delete label?	4
22	0x2609380ca7dd017175e10bf9863f8b1047924969 Liquidity Book Token Delete label?	4
23	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	4
24	0x45c3707c25ece1e4705a5d708685f0a77dc18cd1 maitresarce.eth Delete label?	3
25	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3