0x3653266da19391f18a6ab8cfa755a8b2748565ad

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
3	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
4	0x2f46a872875a651b6de18a51d583b6e9f5daf81f	1
5	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
6	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	1
7	0x43a0e69a118d5f837078ad3fe48d47d2812d4108	1
8	0x4729e81ce82ddc7c4df95a5cf6634a53cdc772b8	1
9	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1
10	0x50b1e2b0411eb6437ae3229c9ec358e6ebfe4769 Uniswap Delete label? V3 Pool Delete label?	1
11	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
12	0x704485ed6eb701ecc59ea016eb0eecf575833dba	1
13	0x7b173a3a8d562b7fb99743a3707def1236935ac5	1
14	0x8e67b964dbab2ef8e9b297c71fef7a768bbb6bd6	1
15	0x9a318050684785a008b87066c3d1ee187c1e3365	1
16	0xa1de5be0f59a196152e4af562c7b843fe9410234	1
17	0xb76897a0da79fb8136533f874d99d213e07d1dd8	1
18	0xbc1502af0b7bdd34a9631a9a1f6f7773467d2862	1
19	0x01bc505245774d7e0c3c471356ecb58bb53b746c	1
20	0xdad271d3d8b1e3c96fffbc5ee9c6a5516a8aa782	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
2	0x19e4c4a996b4ebec6bf9a6e93c18dead6ba2c987	2
3	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
5	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	1
6	0x436867ddd22eea22db964b86db09c9432a4f4328 DPPAdvanced Delete label?	1
7	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1
8	0x50b1e2b0411eb6437ae3229c9ec358e6ebfe4769 Uniswap Delete label? V3 Pool Delete label?	1
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
10	0x63a45e0b2686f7be77bb85735c35704d1046459a	1
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
12	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
13	0x7b173a3a8d562b7fb99743a3707def1236935ac5	1
14	0x851b3fb3c3178cd3fbaa0cdaae0175efa15a30f1	1
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	1
17	0xbc1502af0b7bdd34a9631a9a1f6f7773467d2862	1
18	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
19	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
20	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
21	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	1
23	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
24	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
25	0x29fc01f04032c76ca40f353c7df685f4444c15ed	1