0x319f63a716fb2f748be13ce513eebcf7a33c7d2f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	12
2	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	6
3	0x159ee285a71dcf81e570903b47030c2161a2c48b	6
4	0x12715a66773bd9c54534a01abf01d05f6b4bd35e Synapse Protocol Delete label? SynapseCCTP (Proxy) Delete label?	4
5	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	3
6	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
7	0xb87495219c432fc85161e4283dff131692a528bd	2
8	0x60563686ca7b668e4a2d7d31448e5f10456ecaf8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
9	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	2
10	0x4b5b629ddab83fae1edff103ab4cc905cbec70c4	1
11	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1
12	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	1
13	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
14	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
15	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
16	0x106930d587d70b8541e5ab30a48648bf106a9368	1
17	0xbbbc3a416fabab8318b4aee2147180ec0f6eda6a	1
18	0xc09f4ad33a164e29df3c94719ffd5f7b5b057781	1
19	0xc308a81cf3985baacc0a4496d937936339033407 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
20	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
21	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
22	0xcfa09b20c85933b197e8901226ad0d6daca7f114	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xd387c40a72703b38a5181573724bcaf2ce6038a5	1
25	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	6
2	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	5
3	0xbbbc3a416fabab8318b4aee2147180ec0f6eda6a	5
4	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	4
5	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
6	0xa11f131e3676996e0ab4e0fe4a98bc6ccccd559c	3
7	0xa11f74ec54a4cc8c8765ca022c75d3e98a7d559c	3
8	0xb05ba276633a7ce63783b1bf38fe5f0dcecea067	3
9	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
10	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	2
11	0x2f17e16deed4063c3c393e1c5e05337ea3962859	2
12	0x8ed66adecba1b6a12e3f357ffa020fcae0b1812f	2
13	0x8ed6bb79c5cc7b3d4038a51ff43976a4c852812f	2
14	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	2
15	0xb05bb9ace87e5bc85781e90c5de0b39fdc8ea067	2
16	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
17	0xfcd423a467a0f2f3bc1955fdf86b1c744f47b890	1
18	0xb09f16f625b363875e39ada56c03682088471523	1
19	0x2f17e4a56f959c96c364efa73fcd15e2a6aac859	1
20	0xbbbcd6f0e0f5606c00c4fc7b2c73fac145ed1a6a	1
21	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	1
22	0xcfa09b20c85933b197e8901226ad0d6daca7f114	1
23	0xd387c40a72703b38a5181573724bcaf2ce6038a5	1
24	0x28bddea1021f505a06aaaa5c70d17b21d55231c5	1
25	0x2f1e3de90440fc4a3c8188621660822b7b362859	1