0x744aa8119ba74951f79ffd427ba02f02d84b4c27

View on DeBank View on Arkhm Copy address

jlynx36.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
2	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	4
3	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
4	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	3
5	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	3
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
7	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
8	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	3
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
11	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
12	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
13	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
14	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
15	0x23bd7763dc280d2038b588f591d9fd30f7b5e072	1
16	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
17	0x1619a900bf92022557025e0d7f0ec808076678f9	1
18	0x09ed4cc4d322508c559de20ce58df9130be5841b	1
19	0x01bc505245774d7e0c3c471356ecb58bb53b746c	1
20	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1
21	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
22	0x3efdf9bf4796c29c8d0f72fde337e806f0b69c56	1
23	0x3e5129b8818999f5b9704ee0b1574282d0013b6c	1
24	0x551a9c5ce7a65e88e11f7fbf4cb8a7da7dcf3868	1
25	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
2	0x6b0b48954f6bb54a4ace3e082c3444452e202774	5
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
6	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	3
8	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	3
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
11	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	2
12	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	2
13	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
14	0xb7cc8751366338d53d74b2ca64945f73e48a6d07	1
15	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
16	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	1
17	0xd5ee87c1dbfa3af70341290db1a4c1bc3e742b6f	1
18	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	1
19	0xdd672b3b768a16b9bcb4ee1060d3e8221435beaa Uniswap Delete label? V3 Pool Delete label?	1
20	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
21	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
22	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
23	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	1
24	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	1
25	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1