0x4c5b7039fcb05c7e3ec8627b130d304c86784d16

View on DeBank View on Arkhm Copy address

bartbandit.bartbandit.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	7
2	0x843bf9b079b3c70b22dce3be037221e57c97e0ed	4
3	0xe7294495206c1f5223d7f0c59b004ce971760541 kantorkrypto.eth Delete label?	4
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
5	0xa7d978e373dfecfc161c691b442414835f7b2e62	3
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0x9e14423cf7b096f3347c9526944daf1790279f9e	3
8	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
9	0xe8eb2675c7f44ee9395f58aedd89f75834ab0dac	2
10	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
13	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
14	0x6aeb4449b6364f6f0a5b59b30a490dddf38602bc Pool Delete label? SpartaDex Delete label?	2
15	0x02203f2351e7ac6ab5051205172d3f772db7d814	2
16	0x16fc566275863320f4e5d41b04cd5cd0c1b657d7	2
17	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2
18	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	2
19	0x75b7f1cbe9f4c4919f5d751050c08371779f79a6	2
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
21	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
22	0x39a6567c3e01d28c37403c8782de78490d9204fa	1
23	0x33fdb3b9113691681168b0617f0809544277f912	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e6c57dfe56be23aea0e9a40861de9ed5bb3be3d	3
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
3	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
4	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
5	0x6aeb4449b6364f6f0a5b59b30a490dddf38602bc Pool Delete label? SpartaDex Delete label?	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0x5ca0f33f1ebd140def87721291ff313a9141f79e	2
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
9	0xe8eb2675c7f44ee9395f58aedd89f75834ab0dac	2
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
11	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
12	0x02203f2351e7ac6ab5051205172d3f772db7d814	2
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
15	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	2
16	0xf17822863bec00b6fc6095121817d8286b469d65	2
17	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	1
18	0x4d010dbe0c6cdc0571bba026d6dfabbf40c9af28	1
19	0x2d17ebadaefc0b99e38c79b015eace06277e8906 Pool Delete label? SpartaDex Delete label? SpartaDexPair Delete label?	1
20	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	1
21	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x2af377fc46be2e14ec770edcd026679b4030afcd Pool Delete label? SpartaDex Delete label?	1
24	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
25	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1