0x93e1d5835ffbef3e0c506c878f811a80347c0c31

View on DeBank View on Arkhm Copy address

0xjumbo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9c883960f514e8ca1772b923edef112e1fa9aede	46
2	0x94c1201e12d5773410c35fe509dd0f4bb440d39d IncentiveDistributor Delete label? Sturdy Finance Delete label?	24
3	0x7db294f26c753ce4fa54a1577aef7f837ea91fdc HyperswapV3Pool Delete label? Pool: Lhype/Whype Delete label?	12
4	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	9
5	0xffb9a31520965ee021d634af67ea2ac6a1606bf3 xx00xx00.eth Delete label?	8
6	0xc53f8ea77fad9a896440675d4e21abe50f40321f HyperswapV3Pool Delete label? Pool: Feusd/Whype Delete label?	6
7	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	5
8	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
9	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	4
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
11	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	3
12	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?	3
13	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	3
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
15	0x6eda206207c09e5428f281761ddc0d300851fbc8 HyperSwap V3 Delete label? Non-Fungible Token Position Manager Delete label?	3
16	0x7be809689c23f47c362b14721c5e687bb37754cf	3
17	0xc7477fac98efc120566490273ca65267c75764ec	3
18	0x313ced5da609d678d945c19091baaf3a022537a1 Hyperswap LP Delete label?	2
19	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
20	0xa1280ba719747c88eab200f6d9b5f34b95c64ea8 CoinsPaid Delete label? Hot Wallet Delete label?	2
21	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	2
22	0x836caf2409d91df0bda01bc9f3cec524ba1c571d	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x85b6809b065b7d0bd4266489a7b7584135f336e7	2
25	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	11
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
3	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	8
4	0x313ced5da609d678d945c19091baaf3a022537a1 Hyperswap LP Delete label?	5
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
6	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	4
7	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
11	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
12	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x776df03a2d5a1baec99181694f831d930205b811	2
14	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
15	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
16	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	1
17	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
18	0x5c60f12838b8e3eeb525f299cd7c454c989dd04e	1
19	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	1
20	0x0b386cae2851e954b52d10aee4ba8ccdc11463e1	1
21	0x5a5b488feda7bf664f54de5989491c6965702544	1
22	0x59660cb83da31ec23f9d992c11f80fc527046409 EnjoyoorsVault Delete label?	1
23	0x4bdb8cb372aef4047626869dd5580536dba9b053	1
24	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
25	0x45434f63b3648b2c41ab3fc6b30c13931706dfb9	1