0x3496cc53d6d8650ec936891038e656a85475126b

View on DeBank View on Arkhm Copy address

@WillyamPangestu

kontoldao.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	81
2	0x50d2dec635c48f5e8cede341df87c651c6cd5318 @WillyamPangestu Delete label? willyampangestu.eth Delete label?	67
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	55
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	45
5	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	44
6	0x16da73f1d09540d44c8058f755589cecf1fb84f4	41
7	0x74e3a791897ca0a80b024a627710b8e7cd361b58	35
8	0xfa62a3a0722a0af7739c23a361e2285f5b75ece7	34
9	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	29
10	0xdd1fcbc6ac81f6e467287de717709db074fee7be	29
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	28
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	28
13	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	26
14	0xae1ec28d6225dce2ff787dcb8ce11cf6d3ae064f Clearinghouse Proxy Delete label? Vertex Protocol Delete label?	24
15	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	24
16	0x08e0b47588e1ac22bc0f8b4afaa017aaf273f85e	23
17	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	21
18	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	21
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	20
20	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	19
21	0x3fbba2b0e07895ae8638d17fd83d72338954d272 High Transacting Delete label?	19
22	0xe7ffa0ee20deb1613489556062fa8cec690c3c02	19
23	0xc2054a8c33bfce28de8af4af548c48915c455c13	18
24	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	18
25	0xf4d73326c13a4fc5fd7a064217e12780e9bd62c3	18

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	107
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	106
3	0x74e3a791897ca0a80b024a627710b8e7cd361b58	77
4	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	64
5	0x50d2dec635c48f5e8cede341df87c651c6cd5318 @WillyamPangestu Delete label? willyampangestu.eth Delete label?	58
6	0x08e0b47588e1ac22bc0f8b4afaa017aaf273f85e	46
7	0xaa3d9fa3ab930ae635b001d00c612aa5b14d750e	43
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	42
9	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	39
10	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	33
11	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	28
12	0x16da73f1d09540d44c8058f755589cecf1fb84f4	27
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	27
14	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	26
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	25
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	25
17	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	25
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	24
19	0xdc723b71ca7ed367624a906a008893c69f291894	21
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	21
21	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	20
22	0x03344b394ccdb3c36ddd134f4962d2fa97e3e714 Uniswap Delete label? V3 Pool Delete label?	20
23	0x5766da927bcb6f60cefdc559ea30ddd3a4c5db0f	20
24	0xedc5d54b823873f3bb143a06a5ef2d003c29a933 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
25	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	18