0xac8afe478285032c3f39526362697b920d7841af

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	4
2	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
3	0x00051d55999c7cd91b17af7276cbecd647dbc000	2
4	0x3640c0c5daa198f4670991dac4e7de9cad290899	2
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
6	0x70235c53d7bc6fb43250cf739ae029e8023a5101	2
7	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	2
8	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	2
9	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	1
10	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
11	0x67ce303f24b3841698891cece349072856b80a9c	1
12	0x6a0b0cda2dc726b35baf56414d703ffc96bcf663	1
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
14	0x055f2cf6da90f14598d35c1184ed535c908de737	1
15	0x776df03a2d5a1baec99181694f831d930205b811	1
16	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
17	0x9b17690de96fcfa80a3acaefe11d936629cd7a77 . (.) Delete label?	1
18	0x9cc35c014a62976106fa870f5ef48e6a68552025	1
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	1
21	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
22	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
23	0x21de674ecc4a0454d75fca7e775c0db899f4684a	1
24	0xe85d5a74756cacb4b2e066abca8971136c10b9db Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coin Token (Coin)/Wrapped Ether (Weth) Delete label? SwapBased Delete label? Swapbased V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	3
2	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
3	0x70235c53d7bc6fb43250cf739ae029e8023a5101	2
4	0xa77592822a8f9456e7e51003cfdc639e475e6181	2
5	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
6	0x612d67d8ed6fc72885023d7cdfbbad4d7a778a82	1
7	0x612ddbb85d8a24941618770dd883c6a018a18a82	1
8	0x776df03a2d5a1baec99181694f831d930205b811	1
9	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	1
10	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
12	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
13	0x9cc35c014a62976106fa870f5ef48e6a68552025	1
14	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
15	0xaa2712ef69803b515dd17de24e3bab7882dddb64	1
16	0xac800fd6159c2a2cb8fc31ef74621eb430287a5a ATIDOFTAdapter Delete label?	1
17	0xd27c24fb9c8ee7cd9de1415b8086a4072016fc9d Karak - USD Coin (KUSDC) Delete label? Karak Network Delete label?	1
18	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
19	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
20	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
21	0xf951789c6a356bfbc3033648aa10b5dd3e9d88c0 OnchainSwapV3 Delete label?	1
22	0x11476323d8dfcbafac942588e2f38823d2dd308e	1
23	0x3640c0c5daa198f4670991dac4e7de9cad290899	1
24	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	1
25	0x5839389261d1f38aac7c8e91dcda85646becb414	1