0x8b9b1edb7da852ff7c74673287013f87f61301e3

View on DeBank View on Arkhm Copy address

riverofmoney.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
2	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	2
3	0x00051d55999c7cd91b17af7276cbecd647dbc000	2
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
5	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
6	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
7	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1
8	0x1619a900bf92022557025e0d7f0ec808076678f9	1
9	0x0ac80eb1cb0aeafb8151c5bdb579630142029693	1
10	0x24e4df37ea00c4954d668e3ce19ffdcffdec2cf6	1
11	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
12	0x551a9c5ce7a65e88e11f7fbf4cb8a7da7dcf3868	1
13	0x3803d89c31de8b7def55c86f2469a5ea4db41b92 Market Delete label? Pendle Finance Delete label?	1
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
15	0x1a1af7735b60e854f5c76cd24a768d32edc5844f	1
16	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	1
17	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	1
18	0x1a13f2740230ddcd5f142410ee0fb21cdb46844f	1
19	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	1
20	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
21	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
22	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
23	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x1a13340d6937f0bbc9c7edbc720e758ef5d4844f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
2	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
3	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
4	0xa8843dbe671ff4b9e25a7682e9c30fbf37e2b60c	2
5	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
6	0x1e504441148399663880564f9e96e62cf37140e9	2
7	0x1a13f2740230ddcd5f142410ee0fb21cdb46844f	2
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
9	0x338b50b05f1300439a3ce80e6fbaa613051b3349	1
10	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	1
11	0x57d92e96582c8b37fe5e34903557ebe86b7f25fa	1
12	0x586b751c2bd5dc40a66956c5dcc1f1e0d9aa2035 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
13	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
14	0x6f421f025dd9e3eff6097536b7991029859c888a	1
15	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
16	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
17	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	1
18	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	1
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xa884de45f9246a6ddb605278fcd0d9719b78b60c	1
21	0xbb5ca40b2f7af3b1ff5dbce0e9cc78f8bfa817ce	1
22	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
23	0xcb198a55e2a88841e855be4eacaad99422416b33 Uniswap Delete label? V3 Pool Delete label?	1
24	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1
25	0xdc631d88dbb5eb39f5c4bf8b4e5298d098912fff Short Volatility - ARB/USDCe-C (PSV-ARB/USDCE-C) Delete label? UnderwriterVaultProxy Delete label?	1