0x44538bf0a2fb616ef82bdb4fcb421b9ce20f3aa8

View on DeBank View on Arkhm Copy address

kuanok.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7b511197205c9ccc1c1d008b4c6aae3bc23d414	5
2	0x586b751c2bd5dc40a66956c5dcc1f1e0d9aa2035 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	3
3	0x0e80161d953bada1f4ec71647cccfdb64e9c9696	3
4	0xe6a8d0f4a4f57a26dcca4674669503ab78220cbf	3
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
6	0xa0fd049466d57fc3637e27ca585d59e0ad86b902	3
7	0xa9bfd11248d71910c0196e5682ba1f9cbf429aaf	2
8	0xa98e516ed8c66b580aad6103858b69467db5f13a	2
9	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
10	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
11	0xa51ee8b744e6cc1f2ac12b9eeaae8deb27619c6b	2
12	0xe56e91adb89d78cb13f4f2439bfa7c34485fe893	2
13	0x489526b5f3c0a0e955978cacff7624538f5e2dd1	2
14	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
16	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
17	0xc710ab0e740b40c3b1ad5d6d8b22f8bcb7473749	1
18	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
19	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
20	0xdf34e7548af638cc37b8923ef1139ea98644735a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
21	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
22	0xfa1e2dd94d6665bb964192debac09c16242f8a48	1
23	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
24	0xfcc293db3b7396a1c2477c9f24f5f948431ef6ec MerkleDistributor Delete label?	1
25	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ec3717f70894f6d9ba0be00774610394ce006ee LFJ (prev. Trader Joe) Delete label? Pair Delete label?	10
2	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	4
3	0x586b751c2bd5dc40a66956c5dcc1f1e0d9aa2035 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	4
4	0xa7b511197205c9ccc1c1d008b4c6aae3bc23d414	4
5	0x489526b5f3c0a0e955978cacff7624538f5e2dd1	2
6	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	2
7	0xe6a8d0f4a4f57a26dcca4674669503ab78220cbf	2
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
9	0xa9bfd11248d71910c0196e5682ba1f9cbf429aaf	2
10	0x0e80161d953bada1f4ec71647cccfdb64e9c9696	2
11	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	2
12	0x7412abb0af1b753e1c5b0fd95936ac5b47c0e378	1
13	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	1
14	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
15	0x8ed9f18570923f4308806b9b0155f8fc09450b45	1
16	0x9c895ccdd1da452eb390803d48155e38f9fc2e4d	1
17	0xa0fd049466d57fc3637e27ca585d59e0ad86b902	1
18	0xa98e516ed8c66b580aad6103858b69467db5f13a	1
19	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
20	0xadfad8befdfd6d94f7cfbe22d6639c224a80d2b6	1
21	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
22	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
23	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xc6f9a24a1dc8b7d9351a19f4eeb49b1a344cca50	1
25	0xe56e91adb89d78cb13f4f2439bfa7c34485fe893	1