0x94db828f971919dff4097e0d8970329ca5b95c1f

View on DeBank View on Arkhm Copy address

@Jesiigh9

jesiigh9.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x967ebb4343c442d19a47b9196d121bd600600911	82
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	57
3	0xa294a842a34ab045ddb1e6ee07c417a1e13c2edf	14
4	0xdd36008685108afafc11f88bbc66c39a851df843	13
5	0x111c1bf2a6c3dc8cdbbfc5a5fa3a01e3426e2c14	13
6	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	10
7	0xaaefc56e97624b57ce98374eb4a45b6fd5ffb982	10
8	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	7
9	0xb2b15dae735e52ca0902824570bd2458d78672f8	6
10	0x5435453c2e5d31908fa1667f583e37ae26c9f382	5
11	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	5
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
14	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	4
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
16	0xe4473e5abe68a0f552d137dfaaec7b57dd5bfef2	3
17	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
18	0x339c25a4b6a1a14402685f624e59f28bdb8dd5f4	3
19	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
20	0x298c7326a6e4a6108b88520f285c7dc89403347d	2
21	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	2
22	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	2
23	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	2
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
25	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	34
2	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	18
3	0xaaefc56e97624b57ce98374eb4a45b6fd5ffb982	18
4	0x298c7326a6e4a6108b88520f285c7dc89403347d	9
5	0xf82fc0ecbf3ff8e253a262447335d3d8a72cd028	8
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	7
7	0xb2b15dae735e52ca0902824570bd2458d78672f8	7
8	0xfbbd0f67cebca3252717e66c1ed1e97ad8b06377	6
9	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	5
10	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	5
11	0x89e2f342b411032a580fefa17f96da6a5bef4112	5
12	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
13	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
14	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	4
15	0x111c1bf2a6c3dc8cdbbfc5a5fa3a01e3426e2c14	4
16	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
17	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
18	0xe4473e5abe68a0f552d137dfaaec7b57dd5bfef2	3
19	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
20	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
22	0xc61db94009cefed57cfa1d9a79bcc8b010538e11	2
23	0xd4ca39f78bf14bfab75226ac833b1858db16f9a1	2
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
25	0xaf14797ccf963b1e3d028a9d51853ace16aedba1 Rubic Delete label?	2