0xb014b0c6a1bbe91f65c68abc661f220e63889cb3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46a15b0b27311cedf172ab29e4f4766fbe7f4364 Pancake V3 Positions NFT-V1 (PCS-V3-POS) Delete label? PancakeSwap Delete label?	48
2	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	43
3	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	36
4	0x85717a98d195c9306bbf7c9523ba71f044fea0f7	17
5	0xea3b4a9e68080528ee8690c4d3eafcf58975d28c	16
6	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	16
7	0x143333ec849d14a6dbd29e7d04dc7a9ebf302165	16
8	0x465a0b350bb6a7eff750729f1d866d67f0b53980 Liquidity Book Token Delete label?	14
9	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	11
10	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	8
11	0x63e48b725540a3db24acf6682a29f877808c53f2	7
12	0xb9897986847472cd08b9a0e7bcd31ea4f1322361	6
13	0x5400995095445185e12a65f7a2441ed3c598beff	4
14	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	4
15	0xffe691a6ddb5d2645321e0a920c2e7bdd00dd3d8	4
16	0xad9a0976fe57077aecd596c0e45e8bcab7d46b22	3
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
18	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
19	0x4a7311e085d85819900b70cda3e81892018144e9	3
20	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	3
21	0x6a74ba1502d404d07e3458b6ad93178b93025250	3
22	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
23	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
24	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2
25	0x175f44e8c600d6790c6f7ce740b07823c412559b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffe691a6ddb5d2645321e0a920c2e7bdd00dd3d8	28
2	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	24
3	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	18
4	0x465a0b350bb6a7eff750729f1d866d67f0b53980 Liquidity Book Token Delete label?	16
5	0x143333ec849d14a6dbd29e7d04dc7a9ebf302165	16
6	0xb9897986847472cd08b9a0e7bcd31ea4f1322361	13
7	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
8	0xd5b70d70cbe6c42bcd1aaa662a21673a83f4615b	4
9	0xf8155bca49576b54018311c6129bda088605b88b	3
10	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	3
11	0x6a74ba1502d404d07e3458b6ad93178b93025250	2
12	0x1c70a132e6e9d3985a224a4a1624876220646ad7	2
13	0x85717a98d195c9306bbf7c9523ba71f044fea0f7	2
14	0x175f44e8c600d6790c6f7ce740b07823c412559b	1
15	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
16	0xfdc5a256305e0911346e1524f0eedd57f3695ddf Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
17	0x63e48b725540a3db24acf6682a29f877808c53f2	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
21	0xad9a0976fe57077aecd596c0e45e8bcab7d46b22	1
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
23	0xc8d651498104cc6735ddb997d5df4a2aa500245f Liquidity Book Token Delete label?	1
24	0xd38ed09999c1fb29cab12862a51618ed52ba65a1	1