0x89a18cb34db232c032873b5cdad131ec286eb0bf

View on DeBank View on Arkhm Copy address

"lldlimited" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	176
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	88
3	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	41
4	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	35
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	26
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	25
7	0xf8db2f01ece9076fc801603a902c968afc131f75	17
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	12
10	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	12
11	0x11be18370b2937e011fd5c853f5b9aeea797fd54	11
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
14	0x52c1cc79fbbef91d3952ae75b1961d08f0172223	10
15	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	10
16	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	9
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
18	0x67336cec42645f55059eff241cb02ea5cc52ff86	8
19	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
21	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
22	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	6
23	0x0f0b4bd6e77f07d59491bbd1bba0ead76b55afc0	6
24	0x5c460c0054fd472a821a5a601378f0d2bf02a9b4 UniswapV2Pair Delete label?	6
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	88
2	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	57
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	44
4	0xc0eb4042267ab672d2362d05e628cfc47a07b06e	38
5	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	36
6	0x72e0de1cc2c952326738dac05bacb9e9c25422e3	31
7	0x80002a0ee3a0a2306b17da9279eb0c4c207d4b31	30
8	0xb138936dc36d36bdaf156e4dce4c454e482d7e66	22
9	0x01e737aa2858b6c7e12fc60228f42b06edcb1fe2	21
10	0x52c1cc79fbbef91d3952ae75b1961d08f0172223	18
11	0x3f1a36b6c946e406f4295a89ff06a5c7d62f2fe2	18
12	0x2df11b45b85021f649bdbf5c4cbe41e864f8b377	17
13	0x15a1902069499fa225ca9bb3b5fdedf7d331e939	17
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
15	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
16	0xa3144e7fcced79ce6ff6e14ae9d8df229417a7a2	11
17	0x2ca458d37cb69969f554311421f41ed355f7cc27	10
18	0xdfda948e108b19dee79ab71101eb9279b68daf53	9
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	9
20	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	9
21	0x25215d9ba4403b3da77ce50606b54577a71b7895 Uniswap Delete label? V3 Pool Delete label?	8
22	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	8
23	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	8
24	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7