Log in

0xba594801696c8ac8fbe0d7028828898714e5fb4e

View on DeBank View on Arkhm Copy address

dion040.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
2	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	2
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
5	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
2	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	2
3	0x17ebb19683fbed669d22709e01b40a2fea699998	1
4	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
5	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	1
6	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	1
7	0x7fe37417b727be5cde96fb2efeefc51ea42dfad8	1
8	0x9960ade5bd40e79ec6c2b9f1cc67fccb596b742e	1
9	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
10	0xb50721bcf8d664c30412cfbc6cf7a15145234ad1 ARB Token (Bridged) Delete label? Arbitrum Delete label? Arbitrum (ARB) Delete label? Arbitrum Foundation Delete label? ERC20 Token Delete label? Smart Contract Platform Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xbb615831bdc8f6323aea0a7236b2a622fb59927f	1
12	0xc2ab457e31c224da284df7afda70c39523df4972 VolatileV2 AMM - OP/GIV Delete label?	1
13	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
14	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
15	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
16	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	1
17	0x00002b1b4354b423e9f5cd99eae73dbff9000000	1
18	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
19	0x0c5bcb255a509993707549a75b54492ff56e0938	1