0x5a997ccdf57fee13891995133d8833db457f65e5

View on DeBank View on Arkhm Copy address

wholecoin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	122
2	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	58
3	0x77f56d00fb78a701af3a09c79f2b11cfa38f9ff2	20
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
5	0xbd96bca0d3a4fcc18dc44d333a7851c513772289	13
6	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	11
7	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	10
8	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	8
9	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	7
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
11	0xd1e1ac29b31b35646eabd77163e212b76fe3b6a2	6
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
13	0x376a7564af88242d6b8598a5cfdd2e9759711b61	6
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
15	0xd94a9fbae86e662350ffebb352f70c3cbeb9e96e	4
16	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	4
17	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	4
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
20	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
21	0x6ab1fe6df702c8b3c62f16a34e00cbe215d91345	3
22	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
23	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	3
24	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
25	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	121
2	0xbd96bca0d3a4fcc18dc44d333a7851c513772289	60
3	0x43d2c6cfbdd5ed179b2213160d37f0383547fbb3	55
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	20
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	13
6	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	7
7	0xd94a9fbae86e662350ffebb352f70c3cbeb9e96e	6
8	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	6
9	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	5
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
11	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
12	0x40f431d9668cfd7d73654646175d2f66e1923e15	4
13	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	3
14	0x1f01984452c4673a32e8cb645e4100e52094fc44	3
15	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
16	0x81df678a41a5baade2a13b58accb95a43328400a	3
17	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	3
18	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
20	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
21	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
22	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
23	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
25	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2