0x979690bd32044dfde62eab2eba688466ab955250

View on DeBank View on Arkhm Copy address

0xkemo.eth

@iamkemoo

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	16
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
4	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	4
5	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	3
6	0x24c460a3cb2332c2afecc45a8c0d71cf0a2b45a0	3
7	0x436e36af7f907ef0f8144fae9bdf95853b81c352	3
8	0xeb2b06834bd60f717b6273928c6361cfaf9ccd48	3
9	0x3210b5fa47d2bb8189033d84ba3a83f235766475	2
10	0xfbea240239932dfa7ec1c50024992b0e366315e5 GnosisSafeProxy Delete label?	2
11	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	2
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
13	0xd5005423bf4c937e6ca046b3c2a512229aa1589d	2
14	0xe0ac91263d71f3ae320088469e0be1f65d006786	2
15	0x512887d252bb4b7be4836d327163905aaea81b47	2
16	0x81fc39ce982f9227d19104d3c3f31dafc175287a	2
17	0xa26fe09f940244cfe432309c1d4d5a64ea54a9dd	2
18	0x1f2e06df52f7af23d6dec808a924a835cdf999dc	1
19	0x1e4e56cdf681bdb8497e87c4531120505d03db7e	1
20	0x0cb5cac087870bdd4db7023191525151f7988dc5	1
21	0x1da26ebce9c37c67f1d52039096fcc019d0c0565	1
22	0x3b8000cd10625abdc7370fb47ed4d4a9c6311fd5 Uniswap Delete label? V3 Pool Delete label?	1
23	0x17cda8febee7d0843f06fc5b312f872621960a08	1
24	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
25	0x04143344d4b5562896cf032ed24d07e2b439e4c7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	6
2	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	4
3	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x6a1431bb23e08e3209dae3130b441863855fc14b	4
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	3
7	0x25974e3c32550c11e7756d94dc2534b366433d27	2
8	0x25973147af8e66b2cff32692ac5f5fc5e61a3d27	2
9	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	2
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
11	0x3b190783a47db6acb11c0899ecf31f47896f3a17	1
12	0x3b8000cd10625abdc7370fb47ed4d4a9c6311fd5 Uniswap Delete label? V3 Pool Delete label?	1
13	0x436e36af7f907ef0f8144fae9bdf95853b81c352	1
14	0x4c36388be6f416a29c8d8eee81c771ce6be14b18 Uniswap Delete label? V3 Pool Delete label?	1
15	0x512887d252bb4b7be4836d327163905aaea81b47	1
16	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
17	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
19	0x777777e8850d8d6d98de2b5f64fae401f96eff31	1
20	0x78585a997bac9950de16a56d15c6d7086cec5178	1
21	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	1
22	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1 CNTR 6 Delete label? Uniswap Delete label?	1
25	0xab067c01c7f5734da168c699ae9d23a4512c9fdb Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label?	1