0x726126b8c971d3022d1ee1b0c4c051036a343142

View on DeBank View on Arkhm Copy address

tarik1988.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	263
2	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	118
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	37
4	0xe122db39bb8c0e52ec9983c30b39b3e0d66ed4f3	18
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	11
6	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	9
7	0x5c22471a86e9558ed9d22235dd5e0429207ccf4b Sablier V2 Lockup Linear NFT Delete label?	8
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	7
9	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	6
10	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	6
11	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	6
12	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	5
13	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	5
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
16	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	4
17	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
18	0xb7236b927e03542ac3be0a054f2bea8868af9508 LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	3
19	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	3
20	0x864b314d4c5a0399368609581d3e8933a63b9232	3
21	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
22	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
24	0x67ce303f24b3841698891cece349072856b80a9c	2
25	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7135766f279b9a50f7a7199cff1be284521a0409	243
2	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	141
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	43
4	0x0259bd00c5fe1538a7438e6e2be63518709d5361	34
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	26
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	17
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	13
8	0x44af8d03393e498eec5fcfc7936ebc381f02974d Uniswap Delete label? V3 Pool Delete label?	9
9	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	7
10	0x07d9839525f80eb3143a7c6492f2cc9c568c0632	6
11	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	5
13	0xd49181c522ecdb265f0d9c175cf26fface64ead3	4
14	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
15	0x8be9a5aec98cf06023a8c18161964240cc0383df HyperliquidOFTWrapper Delete label?	4
16	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
17	0x240d04a70b038369c8df703b78b3b47332eee116	4
18	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
19	0x367845639c0c1c62298b6a251949add8c247b0ef	4
20	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
21	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
22	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
23	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
24	0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91 cryptooz.eth Delete label?	2
25	0x5c526129887cb4053302ea6acd1e203106fcbb96	2