0x78835e27f71d6811a8c0d1c13e00f0c6fd7b28e7

View on DeBank View on Arkhm Copy address

ikendesign.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	95
2	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	3
3	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
4	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	2
5	0x13a13869b814be8f13b86e9875ab51bda882e391	1
6	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
7	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	1
8	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
10	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
11	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
12	0x4630b71c1bd27c99dd86abb2a18c50c3f75c88fb	1
13	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1
14	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
16	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
17	0x9e6c39f57e324fda4d8397ee5a67e1a5c44a3f4e	1
18	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
19	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
20	0xf4a3f790c1c65621ab4a6147943e44ee523b7f1a AlgebraPool Delete label?	1
21	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
22	0x03f66a5689eac516098ff7c6d26457e6698bed4d "Icedreamcryptocats" on OpenSea Delete label?	1
23	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
24	0x063789e9daceae44996d1326a581611e19c20a77 High Transacting Delete label?	1
25	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	69
2	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	49
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	43
4	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	7
5	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	6
6	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
7	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	3
8	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	3
9	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	3
10	0x8def87075fc8c45468adfadd07d2e0f1b5317032	3
11	0x24339b7f8d303527c8681382abd4ec299757af63	2
12	0x13a13869b814be8f13b86e9875ab51bda882e391	2
13	0x6a209c5329f0a225fa1890d4177823c096016f34 UniswapV3Pool Delete label?	2
14	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	2
15	0x34757893070b0fc5de37aaf2844255ff90f7f1e0 UniswapV3Pool Delete label?	2
16	0xb135ebde27d366b0d62e579bae4118cb991b820e	2
17	0xbba1938ff861c77ea1687225b9c33554379ef327	2
18	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
19	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	2
20	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
21	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
23	0x3a0900a2f9f8cc660640c3cff23abbf29bfdda55 "349076" on OpenSea Delete label?	1
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1