0x37642f150b392ccbadba784e7941e58cb109b639

View on DeBank View on Arkhm Copy address

@K_o_r_a_k_o_d

bubbyyyy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	11
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	8
4	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	8
5	0x769728b5298445ba2828c0f3f5384227fbf590c5 AdmiralDAO Delete label? VestingMerkleDistributor Delete label?	6
6	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	5
7	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	5
8	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	5
9	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	4
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
12	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	4
13	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
14	0xa211813f9d68f9c33bc9c275e40dfc4027016232	4
15	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	4
16	0x8ef87286eaa328f5c5231c03beed584c09d570c4	3
17	0x270e9138e9a4d3f636219ab53913698bc1f599ca	3
18	0x6409722f3a1c4486a3b1fe566cbdd5e9d946a1f3 Odos Delete label?	3
19	0x776df03a2d5a1baec99181694f831d930205b811	3
20	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
21	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
22	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	3
23	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
24	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	2
25	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	20
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	16
3	0x0259bd00c5fe1538a7438e6e2be63518709d5361	10
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
5	0xd9c2320cf27336866605863c3bfcc964ad6a1ecc	6
6	0xd9c2e20369006a0dee8cf7624b88b31d92a51ecc	6
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	6
8	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	5
9	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	5
10	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	5
11	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	5
12	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	5
13	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	4
14	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	4
15	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
16	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
17	0x34cdce58cbdc6c54f2ac808a24561d0ab18ca8be	4
18	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	4
19	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	4
20	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	4
21	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	3
22	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
23	0x155253c79444756e349b6fd346fcf509cb7043ee	3
24	0x2df8599043d903ecd1df6d2f55bf7d7fea577300	3
25	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	3