0x35a569f2ad032d0d6e72b2f8b9b0ce06316c85ad

View on DeBank View on Arkhm Copy address

daintsaint.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	268
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	143
3	0x7682c12f6d1af845479649c77a9e7729f0180d78	84
4	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	68
5	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	58
6	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	37
7	0x26738cb185d888bb8c77ef0821dae410d0a748de OKX Deposit Delete label? OpenSea User Delete label?	19
8	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	17
9	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	14
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	12
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
12	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?	9
13	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	9
14	0xf9bbd81dd8987a91336778a8ce9c2271f2b2d19b Proxy Delete label?	8
15	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	8
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
17	0x3ec130b627944cad9b2750300ecb0a695da522b6	7
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
19	0x596384bdffc9f563b53791aeec50a42ff51c3e42 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV2 Delete label?	6
20	0xb22f7b5d5724b1a454d6811456c85491c1bb249b StabilityPool Delete label?	5
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
22	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	5
23	0x864b314d4c5a0399368609581d3e8933a63b9232	4
24	0x67ce303f24b3841698891cece349072856b80a9c	4
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	290
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	61
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	55
4	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	49
5	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	36
6	0x7682c12f6d1af845479649c77a9e7729f0180d78	26
7	0x1a681ed31ea68455a73d187929973e7095c31932	25
8	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	18
9	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	17
10	0xf168679179aa9b6e7772c8eca4f8afb0b75ed346	16
11	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	13
12	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	12
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	11
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	11
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
16	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	7
17	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	6
18	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
19	0x2b35ef056728baffac103e3b81cb029788006ef9	5
20	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	4
21	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
22	0x67ce303f24b3841698891cece349072856b80a9c	3
23	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	3
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
25	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	3