0xbba7b8ce3e88e3ee765e896353a3fedd69974626

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	4
2	0xf1afd3bbeefe61042b2b29f42d65f71ac5bc881e EisenDiamond Delete label?	2
3	0x431dbe833ca66dfcc827ecefd985a352eb6bb7c0	2
4	0xaa60b4809489acb990a9b7ca7aa58c75781d23a8 @0xmurloc (Trader Joe) Delete label? murloc.eth Delete label?	2
5	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
6	0x7459f623ae785d550ed3690808a65683211504b1 @whereislamb0 Delete label? whereislamb0.eth Delete label?	1
7	0x7e6eb2123463ca93bd0ef64bbcdde8db16d77c42 "Jaycrypto55" on OpenSea Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x99f83ec57fe1e09da9a20efc00156b71826e11c6 @Lakaa404 Delete label? ලක්ෂිත.eth Delete label?	1
10	0xa85bd2bff15565b9653fdba9aedf355d5352da13 shunchan666.eth Delete label?	1
11	0x195ba0fc00cdc6dc047aecdfcd3bf1d8ba32c8c7 denka777.eth Delete label?	1
12	0xb51bf975379d0a7f70dc025de774ec197f080d64 kristin98036694.eth Delete label?	1
13	0xbf8dddb85a055133bbf3b52c60efe5b65f4ea074 ninetwentyone.eth Delete label?	1
14	0xddacadd4681a5a8e7b03799e98090c7728168c2e Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? apb1899.mode Delete label?	1
15	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	1
16	0xf851ce56caec96c0dff74173afc15966a0070b8c rbtree.eth Delete label?	1
17	0xfac9f9f7ca8b07c8e966a833cfa65f5dd1b98aad	1
18	0xa966dba54bb0dcbfcd830395994567c0587e3b3e	1
19	0x34fa5e69d1bc4942853b5c23b9b94975880c2ef0	1
20	0x390d9a55eef37581f183afff7b0d4f8ebb8d23fd seed2sower.eth Delete label?	1
21	0x42f36d45381e3f5d9443e872b6192aaf0db55b53 danbir.eth Delete label?	1
22	0x71bc33f539f83b99674d71acfeb2ce0373376512	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x431dbe833ca66dfcc827ecefd985a352eb6bb7c0	2
2	0xf1afd3bbeefe61042b2b29f42d65f71ac5bc881e EisenDiamond Delete label?	2
3	0xaa60b4809489acb990a9b7ca7aa58c75781d23a8 @0xmurloc (Trader Joe) Delete label? murloc.eth Delete label?	2
4	0xbd42a558b60ff17394497f687931d41c68f2f167 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
5	0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
6	0xd25f3ff4d63179800dce837dc5412dac1ba6133f "ghostx27" on OpenSea Delete label?	1
7	0xe44f7d50160c3eb0f65392952360ca78ccd30db0	1
8	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	1
9	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	1
10	0xf8469f6128fabc7169c5fb365e42be0ef5d4cf13 19566.eth Delete label?	1
11	0xfb8e156f2ef3def6634072b950f2a2f816014a58	1
12	0x21a44fb5a150639589e1cefd065745e0809a5ee1 "vannam" on OpenSea Delete label?	1
13	0xfe6282014ba209b276fab855aedf16feb48fc811 norkusik.eth Delete label?	1
14	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	1
15	0x7d65b378526e0e954656712bc2cc3fcbc7d3a75c sergeiiii.eth Delete label?	1