0xbb2e9941556e222bcc8163bb3628e348820b723c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	35
2	0xb7c32046959298e7587c66f8253a6f43a886671a	6
3	0x90aa587b339e81fa93af9920e78b72d398c8c655	4
4	0x7edcce38ae8376eb8eef973c2aee58113ae6a41f	2
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
9	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x8f49d926608115dff1732b3f72bc8a899c0faf5b	1
12	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
15	0xd09656a2ee7e5ee3404face234e683d3337da014	1
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
17	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
20	0xfe5882bb279538fbcf75fc3f0ac560e43c8a7a64	1
21	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x1259a5c3d6a30a18ee1e04daa2c6e43d4c442632	1
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
24	0x481efdd010433ded1a931b557e4fe63b7b897964	1
25	0x564286362092d8e7936f0549571a803b203aaced	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	17
2	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
4	0xbfe52a0dbf40183bc5fc3220dab2db64bf19368e	2
5	0xcad011b3b79a3a83c576e6b2682049e296be9374	2
6	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
7	0x598e338581e69be32bcead94f1476ff301b8b0df	2
8	0xb74e5e06f50fa9e4ef645efdad9d996d33cc2d9d @DoodleNFT Delete label? Top 100 on DegenScore Delete label? kreygasm.eth Delete label?	1
9	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	1
10	0xcb08be54c4d97ac4907c006c527325664728d033	1
11	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
13	0xea5f32ed4044c44c44ab833d8071e672aad142ff	1
14	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
16	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
17	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
19	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
20	0x63545565d7b269a8491a745419d46ef7b02b065b	1
21	0x75a63a58bcd7ddf799462fb50264974c5c6239cb	1
22	0x79b7bef14533340cb2ae7d543d7e46a0a64646f1	1
23	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1