0xbd6d6e5583178c1a0cf8596c8f3cb2fea106169f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	119
2	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	56
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	50
4	0xa6598a0160f6392950c7759371b6dac8eec4f6a2	24
5	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	19
6	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	19
7	0xa95b0f5a65a769d82ab4f3e82842e45b8bbaf101 Uniswap Delete label? V3 Pool Delete label?	16
8	0xdd672b3b768a16b9bcb4ee1060d3e8221435beaa Uniswap Delete label? V3 Pool Delete label?	12
9	0xd177f2e74813c86300cbeb76aab4bb4e97e113c4 Uniswap Delete label? V3 Pool Delete label?	8
10	0xc09f4ad33a164e29df3c94719ffd5f7b5b057781	8
11	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	6
12	0x013e138ef6008ae5fdfde29700e3f2bc61d21e3a	5
13	0xb147468ab3cd4bbb66c48628c00d6a49be0e9ec3	5
14	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	5
15	0xbd6d6e5583178c1a0cf8596c8f3cb2fea106169f	4
16	0x1756bdb25e57662bb3a6196e1e40f28de2fc1019	4
17	0x60563686ca7b668e4a2d7d31448e5f10456ecaf8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	4
18	0xeda3c9894aecb1e509a6c60e30e1770aee0b55b4	4
19	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	4
20	0x28bddea1021f505a06aaaa5c70d17b21d55231c5	4
21	0xe8a2aa0dd8fc4771cb29d69e6e32ad8ae1ce06cd	3
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
23	0x40c2b7beef82e3d82a8c23dcabfd6ccf1fd32bf3	2
24	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	2
25	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	132
2	0xa95b0f5a65a769d82ab4f3e82842e45b8bbaf101 Uniswap Delete label? V3 Pool Delete label?	29
3	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	28
4	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	23
5	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	9
6	0xd177f2e74813c86300cbeb76aab4bb4e97e113c4 Uniswap Delete label? V3 Pool Delete label?	8
7	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	5
8	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	5
9	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	5
11	0xbd6d6e5583178c1a0cf8596c8f3cb2fea106169f	4
12	0xc09f4ad33a164e29df3c94719ffd5f7b5b057781	4
13	0x0e28300811cf3d22b0e6bda9d2d017215193525a	4
14	0x0e2809c4af0197d85643773d0d88b5a27e45525a	4
15	0x845c8bc94610807fcbab5dd2bc7ac9dabaff3c55 Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TriCRV-ARBITRUM Delete label?	3
16	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	3
17	0xb147468ab3cd4bbb66c48628c00d6a49be0e9ec3	3
18	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	3
19	0xe8a2aa0dd8fc4771cb29d69e6e32ad8ae1ce06cd	3
20	0xeda3c9894aecb1e509a6c60e30e1770aee0b55b4	2
21	0x0e2858425dfb04c6405e598c2ecb8d81a4e7525a	2
22	0x60563686ca7b668e4a2d7d31448e5f10456ecaf8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
23	0xc473e2aee3441bf9240be85eb122abb059a3b57c Uniswap Delete label? V3 Pool Delete label?	2
24	0x28bddea1021f505a06aaaa5c70d17b21d55231c5	2
25	0x1756bdb25e57662bb3a6196e1e40f28de2fc1019	2