0x6653a5b634dac13458299c95f04c0e3c98f09adf

View on DeBank View on Arkhm Copy address

eddyc.mode

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	130
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	107
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	44
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	44
5	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	31
6	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	13
7	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	12
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	11
9	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	11
10	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	11
11	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	10
12	0xb397dfd3ad99cc69ce8244577c734272601a7c94	7
13	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	7
14	0xddc6df52f9749ed80966fb6a9d4c87264cc1e6c1 ERC1967Proxy Delete label?	7
15	0xc24b54d9b47f36206e2410d193070006af129882	7
16	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	6
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
18	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	6
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
20	0xec7be89e9d109e7e3fec59c222cf297125fefda2	6
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
22	0xb23ee1a670ccc78f3d45e6d9d9ab022251bd104d	5
23	0x337b4b933d60f40cb57dd19ae834af103f049810	5
24	0x8323d063b1d12acce4742f1e3ed9bc46d71f4222 Uniswap Delete label? V3 Pool Delete label?	5
25	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	102
2	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	74
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	49
4	0x773fd9176d7af9743b71544fe0983e4185f19efa	23
5	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	22
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	20
7	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	18
8	0x773f7eea8bd6513e11ed757c50c30b8c4d429efa	13
9	0x0971aeb9cbeeba2aae51feed5fa62168f38bd672	12
10	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	11
11	0x524375d0c6a04439128428f400b00eae81a2e9e4	11
12	0x8f430dc9604b10f527f7cb8be0f74abf7aed312f	10
13	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
14	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	8
15	0x09710fd90d596753b0249d8a4a571e7b4011d672	7
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
18	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
19	0xba3e8437a06397430036e23ff9153408a3203afd	5
20	0x79358880570886d4197e3702746c78c85578b855	5
21	0x8323d063b1d12acce4742f1e3ed9bc46d71f4222 Uniswap Delete label? V3 Pool Delete label?	5
22	0xa44c28bd4fd4fc307f23b2e6e9cc07bc03571798	5
23	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	5
24	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	5
25	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	5