0x9de96fe15b25b5b3b98484c21ff66a302679f10a

View on DeBank View on Arkhm Copy address

finnik.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	5
2	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	3
3	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	3
4	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	3
5	0xd1df049e3d588f67a0935129a0a140e785ff68ee Uniswap Delete label? V3 Pool Delete label?	3
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
7	0x4c9aaed3b8c443b4b634d1a189a5e25c604768de	3
8	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	3
9	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
12	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
14	0xb93f8a075509e71325c1c2fc8fa6a75f2d536a13	2
15	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
19	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
20	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	2
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
22	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
23	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
24	0x3d115377ec8e55a5c18ad620102286ecd068a36c	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	13
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
5	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	3
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
8	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
9	0x24339b7f8d303527c8681382abd4ec299757af63	2
10	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
11	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	2
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
13	0x4c9aaed3b8c443b4b634d1a189a5e25c604768de	2
14	0x78d46cecf0ae4757f430d95b2d7eaa18d7087872	2
15	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
16	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
17	0x30183caf490a82706bea594cdfd7282de1431d24 Uniswap Delete label? V3 Pool Delete label?	1
18	0x2b6bd6a84f97051805969c12985b739551cbb0aa TransparentUpgradeableProxy Delete label?	1
19	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
20	0x2a8b4700e6aa7ea523c3307fe8b57f0fc8fc5e82	1
21	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
22	0x297f0b9a452d34c9b1c15b36b173a9a0b0f0e10b	1
23	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	1
24	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
25	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1