0x89dc120e7d21ecd4050e90124500fb9ec43392cf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	31
2	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	29
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	26
4	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	23
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	19
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
7	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	13
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	12
9	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	11
10	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	9
11	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	8
12	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	8
13	0x3ec130b627944cad9b2750300ecb0a695da522b6	8
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
15	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
16	0xcf2f020eeee1c1774c86ea70691913ae5e8affcb	6
17	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	5
18	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	5
19	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	5
20	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	5
21	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	5
22	0xa95b0f5a65a769d82ab4f3e82842e45b8bbaf101 Uniswap Delete label? V3 Pool Delete label?	5
23	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	4
24	0x0d914606f3424804fa1bbbe56ccc3416733acec6	4
25	0x1442097733acf0a2b5c4ab422f1c0186e95d52ba Uniswap Delete label? V3 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8a17638da55a73de010b617fcab59ae8634949b	127
2	0xdb90bdcaf48aa3e54fb49502da6f5d66206b949b	110
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	59
4	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	26
5	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	21
6	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	20
7	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	15
8	0xe8a1034cbbede5fb0a6780a523fa0fcb306b949b	14
9	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	13
10	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	11
11	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	10
12	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	10
13	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	9
14	0x3ec130b627944cad9b2750300ecb0a695da522b6	8
15	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	8
16	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
17	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	7
18	0xcf2f020eeee1c1774c86ea70691913ae5e8affcb	6
19	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	6
20	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
21	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	5
22	0x35e63ea3eb0fb7a3bc543c71fb66412e1f6b0e04 ERC1967Proxy Delete label? Oracle Delete label? SinkOracle Delete label? UMA Delete label?	4
23	0x713e1346d585a1dccadc093210e33cd6bc8cf3d1 Maverick Protocol Delete label? V2 Pool Delete label?	4
24	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	4
25	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	4