0x7a95d923898cd8254d0b68467846ef7b61095900

View on DeBank View on Arkhm Copy address

luciammc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	213
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	25
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	23
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	10
5	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	9
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	8
7	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	8
8	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
10	0x864b314d4c5a0399368609581d3e8933a63b9232	6
11	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	5
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
13	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	5
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
15	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
17	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
18	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
19	0x63e48b725540a3db24acf6682a29f877808c53f2	3
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
22	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	3
23	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	3
24	0x67ce303f24b3841698891cece349072856b80a9c	3
25	0x2bb9ad69feba5547b7cd57aafe8457d40bf834af LazyVault_LowerRisk_WETH (LVWETH) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	97
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	85
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	71
4	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	30
5	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	29
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	29
7	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	25
8	0x524375d0c6a04439128428f400b00eae81a2e9e4	12
9	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	8
10	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	7
11	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	5
12	0x1688aeb3ec7b23a22e2418fdf5bccc67ecf39c0f	5
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
14	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	4
15	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
16	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	4
17	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	4
18	0x1c8dafd358d308b880f71edb5170b010b106ca60 UniswapV3Pool Delete label?	4
19	0xa3c4df04fdfaaf81d88095c4ee7673ba10116c71	4
20	0xcb037f27eb3952222810966e28e0ceb650c65cd9 UniswapV3Pool Delete label?	3
21	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
22	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	3
23	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
24	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
25	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	3