0x851530f8c629a2e7ac7661a9f316c94c8515762e

View on DeBank View on Arkhm Copy address

High Transacting

justin050.g

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe5fc40c15c67983694642f9a8711241157fdb0a Proxy Delete label?	103
2	0xfe8fd9909e94f1454e6cb47d61643ad634d3d846 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	22
3	0xb112f9b950695c71a7e3dedd00472df07f4393bb UniswapV2Pair Delete label?	15
4	0x8c6369252e4b54c212471303c3a6e6017be9ad62	12
5	0xd5dee104b289b8d99c9117a288b100143be3ff59	7
6	0x5f5d3ad462b7d5e5396787c32a955807d14af576 Uniswap Delete label? V2 Pool Delete label?	7
7	0xa77c3e572a8e7f1848686e2a3c37c253bc4081dc	7
8	0x2691f9b481877c1bbff25a2359fcaa7bf4ccd7d4	7
9	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
10	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	5
11	0x16f3cb90f2b343cf8e9f468b2dee527be757f8a5	4
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
13	0xcda001b7d1ebb3b2fa5426e56a72f330facb56f7	4
14	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
16	0x0b4e03ecb66be6774c216ea9eca3663a85ee41fd PSM Delete label?	3
17	0xc3a7896371114763bce4d70d2c22b534292c5f1f	3
18	0xcd4120c110825bf61aea66dffecb813ee9ba0226	3
19	0x2d36fd38c4ecefabc0282795f5573f929301a41e	3
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
21	0x0f49b85bd0f5b3062921f75fefe5616611bd0eb4	3
22	0x2a50d1e4fab5d9e9668999efccd35722339e8bca	3
23	0x9ac9c21056a22ececf52fef3cccab47974fd797b	3
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
25	0x116f5fdaf304136d1092e228f80649a32e3596aa	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8159ba378904f803639d274cec79f788931c9c8 Fees Delete label? GMGN Delete label?	155
2	0xfe8fd9909e94f1454e6cb47d61643ad634d3d846 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	22
3	0xbb5afa481ecd90a5f95213375a6b2c7877145cd7	12
4	0x8c6369252e4b54c212471303c3a6e6017be9ad62	10
5	0xb112f9b950695c71a7e3dedd00472df07f4393bb UniswapV2Pair Delete label?	8
6	0x5f5d3ad462b7d5e5396787c32a955807d14af576 Uniswap Delete label? V2 Pool Delete label?	8
7	0xfdeaac21596b83af12a719ab6aa9e4e9a98ce17b @AirdropAlchemis Delete label?	7
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
9	0xd5dee104b289b8d99c9117a288b100143be3ff59	5
10	0xcda001b7d1ebb3b2fa5426e56a72f330facb56f7	5
11	0xa77c3e572a8e7f1848686e2a3c37c253bc4081dc	5
12	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x0b4e03ecb66be6774c216ea9eca3663a85ee41fd PSM Delete label?	4
14	0x2691f9b481877c1bbff25a2359fcaa7bf4ccd7d4	4
15	0x2a50d1e4fab5d9e9668999efccd35722339e8bca	4
16	0x2fedbc81a374595cfd3599c9c9af75633854c65a	3
17	0xc12b9c0738458a56109213a18b38e843f525366b	3
18	0x2d36fd38c4ecefabc0282795f5573f929301a41e	3
19	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	2
20	0x70231b96d36f3b81a545566df1af198b70d5998f	2
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
22	0x4b743fda1996e21f84a6cc66bbbd3e665fcc2279 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x6744a98ece3b291434acaffac276b743dcdfacb5	2
24	0x7383c2454d23a1e34b35ba02674be0a41bd5aa56 ERC20 Token Delete label? Transparentupgradeableproxy Delete label? Upshift cUSDO (UPCUSDO) Delete label?	2
25	0x3b4f53680f7c94c33b51c9e21887aeb5f7f3f356	2