0x538265fbcfce014c7e1857ade21b06bee2275ec3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ec3717f70894f6d9ba0be00774610394ce006ee LFJ (prev. Trader Joe) Delete label? Pair Delete label?	19
2	0xf3013b72a4c70a8475ff5331d8f2937e5faf135f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	19
3	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	16
4	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	15
5	0x7bfd7192e76d950832c77bb412aae841049d8d9b	12
6	0x727354712bdfcd8596a3852fd2065b3c34f4f770	9
7	0x686262fecf12fbf1c76352691b238d51c46b8fd5	7
8	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	7
9	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	6
10	0x1e38bffe4a032bb1f921f59ecb4b560499566ccd	6
11	0xafebf9bba7984954e42d7551ab0ce47130bfdc0a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label? Liquidity Book Token Delete label?	5
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
13	0xd387c40a72703b38a5181573724bcaf2ce6038a5	5
14	0xcfa09b20c85933b197e8901226ad0d6daca7f114	5
15	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	4
16	0x3136010d266152f3890d303c8ac8bcf3b2fe30e3	4
17	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	4
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
19	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	3
20	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	3
21	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	3
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
23	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	2
24	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
25	0x11876c56204b2e1e9763a802b7f15fc942ebf1ac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ec3717f70894f6d9ba0be00774610394ce006ee LFJ (prev. Trader Joe) Delete label? Pair Delete label?	10
2	0x727354712bdfcd8596a3852fd2065b3c34f4f770	8
3	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	6
4	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	5
5	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	5
6	0x196bf3a63c50bca1eff5a5809b72dfc58f0c2c1a	4
7	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x3136010d266152f3890d303c8ac8bcf3b2fe30e3	4
9	0xd387c40a72703b38a5181573724bcaf2ce6038a5	4
10	0xcfa09b20c85933b197e8901226ad0d6daca7f114	3
11	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
12	0xf3013b72a4c70a8475ff5331d8f2937e5faf135f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	3
13	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
14	0xa38336336260ca5b57e13007fe490e430546ed43	2
15	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
16	0x686262fecf12fbf1c76352691b238d51c46b8fd5	2
17	0x1e38bffe4a032bb1f921f59ecb4b560499566ccd	2
18	0xce32017f3ad9914289012e439234998ffbdd7644	2
19	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	2
20	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
21	0xafebf9bba7984954e42d7551ab0ce47130bfdc0a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label? Liquidity Book Token Delete label?	2
22	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
23	0x13fda18516eafe5e8ae930f86fa51ae4b6c35e8f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
24	0x22300140ab7f5e20d48c2e4d826bd95a13458baa	1
25	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	1