0x6162f80cc0234b04254bd6857c7d5179dc28a5f7

View on DeBank View on Arkhm Copy address

@buupro1325

hakresearch.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	8
2	0xf4443d36ecb9f3ef06eae9b26706aaf591ade5ce Liquidity Book Token Delete label?	6
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
4	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
7	0xb6f52520235fda99d8c7387ac35e6956f5c4c0a3 @buupro1325 Delete label? buupro1325.eth Delete label?	3
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
10	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
11	0xfc01837343cfc2a9ddca9e8a0a19825f6b2f0460 Uniswap Delete label? V3 Pool Delete label?	3
12	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	3
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
14	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
15	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	3
16	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x54563d1ddb55b029d6d7acd89c633af746823092 MultiAssetAtomicSolverRedeemUCP Delete label?	3
18	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
19	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
21	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	2
22	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	2
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
24	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
25	0x970a7749ecaa4394c8b2bf5f2471f41fd6b79288 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	24
2	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	12
3	0x2e7a130094c8edd79d71a42fe37b8884282ee450 "HakResearch" Polymarket Account Delete label? @HakResearch Delete label? Polymarket Politics Trader Delete label? Polymarket Soccer Trader Delete label?	8
4	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	6
5	0x128ba4e2842871bc2768a875ec70548b8aebf32c	6
6	0xcfa9b1d689efadb7be65ccb3b8d235a88df97b78	5
7	0x128bc57c1a89433fd65e3e6b4d139c9eefa2f32c	5
8	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	5
9	0xf4443d36ecb9f3ef06eae9b26706aaf591ade5ce Liquidity Book Token Delete label?	5
10	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	4
11	0x0e58c62fa3312c303b0f5af04b92f3b6c3e64b6d	4
12	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
13	0x41988e318cd35801205cc64775e6fceae3d1b25b	3
14	0xb6f52520235fda99d8c7387ac35e6956f5c4c0a3 @buupro1325 Delete label? buupro1325.eth Delete label?	3
15	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	3
16	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
18	0x7a1a9b361cfeb62c599794f708554a80751360a7 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	3
19	0xbf209faccde97541749001ea8ffe8b9e68c8c283	2
20	0x1e43956e25c8dfa55290cc559faf5e6211c5668d	2
21	0xdd2267397c8cef3c80b2b2940fdf06728db9336e	2
22	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	2
23	0x3621eb61f886a32f0b0b6da12d9eabb05c02b4ba bc1jpg.eth Delete label?	2
24	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
25	0x912fae342f5a06208e3bb1be0f58be0584fe4729	2