0x8973b1a90adf0ced3dbe26deadd5a176ecb548f4

View on DeBank View on Arkhm Copy address

mohammed02.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	20
2	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	19
3	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	12
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
5	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	10
6	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	9
7	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	8
8	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	8
9	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	8
10	0x1111111254760f7ab3f16433eea9304126dcd199	7
11	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	7
12	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	7
13	0x4dea9e918c6289a52cd469cac652727b7b412cd2	7
14	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	6
15	0x1d751bc1a723accf1942122ca9aa82d49d08d2ae	6
16	0xb3120aafe67f1a5be07e967cf53e7ea07ff0ced4	6
17	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	6
18	0x83e28d08f59343cd13ef93bb4423d67ceb80096b paramomo.eth Delete label?	6
19	0xaa30d6bba6285d0585722e2440ff89e23ef68864	6
20	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	6
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
22	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	5
23	0x2562065110e58b3520f08ee7f28ffcd8d1e48718 immohd01.eth Delete label?	5
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	30
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	29
3	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	17
4	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	16
5	0x1337bedc9d22ecbe766df105c9623922a27963ec Curve.fi Delete label? Curve.fi GUSD/3Crv (GUSD3CRV) Delete label?	15
6	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	14
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	12
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
9	0xf3f3433c3a97f70349c138ada81da4d3554982db	11
10	0xaa30d6bba6285d0585722e2440ff89e23ef68864	10
11	0x9a065e500cdcd01c0a506b0eb1a8b060b0ce1379	10
12	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
13	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
14	0x83e28d08f59343cd13ef93bb4423d67ceb80096b paramomo.eth Delete label?	9
15	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	9
16	0x167e42a1c7ab4be03764a2222aac57f5f6754411	8
17	0x668fab5429f363f87c17b1d9f7eada702cadae1f active01.eth Delete label?	8
18	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	7
19	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	7
20	0x2f318c7c3835df46146768e0c981fbad8b45483d	6
21	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
22	0x98c43b751ff87b4dd0bc3b7aabef66c230c08445 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? OptimismSettler Delete label? Tokenized ETH2 Staker Delete label?	6
23	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	6
24	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	6
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6