0xbdc4012276f18bc5056bf59c0a4c3a3963338972

View on DeBank View on Arkhm Copy address

crypto0wl.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	12
2	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
3	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	5
4	0xf21380a7c28ba6438421fd1408405c6117b0da7e Staked GOVI Delete label?	5
5	0xd0a45251e7183f880c92c91c9b56d8c82171fe3f	4
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
8	0x71a159620593c8d1f6c2de4bb5c28fb8a82fb088	4
9	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
10	0x88d01ef3a4d586d5e4ce30357ec57b073d45ff9d	2
11	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
12	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	2
13	0x686999c418ba78a0507602beb24dc7c021a2f912	2
14	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	2
15	0x8165c70b01b7807351ef0c5ffd3ef010cabc16fb SushiSwap Delete label? V2 Pool Delete label?	2
16	0xa22f6d9def174ed9b6fe5658e3181f7d6d08699e	2
17	0xed9e3f98bbed560e66b89aac922e29d4596a9642	2
18	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
19	0x379c1e82089bf4507e84c84b15e3c2a3d102ea19	1
20	0xe8e3057e9a43f01d4505492a394b0f51200cdd40	1
21	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x01bc505245774d7e0c3c471356ecb58bb53b746c	1
24	0x8ad217dede3714e96c25fddc3e6bf4d1704e6cb2	1
25	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0a4981e71e7d49dafee568bad1f3dd980cdfe3f	16
2	0xd0a4555eaa53a25da3d534cb8f2c6c43c671fe3f	8
3	0xd0a4753a89ca18da7a1fcb8e0b8f46e79a2bfe3f	6
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
5	0xf21380a7c28ba6438421fd1408405c6117b0da7e Staked GOVI Delete label?	3
6	0x8165c70b01b7807351ef0c5ffd3ef010cabc16fb SushiSwap Delete label? V2 Pool Delete label?	3
7	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
8	0xbbbf89bd691ce5ae6dc0de20cdf41a071cae1ec4	3
9	0xed2450ea30140c1eabe2c09c91d65c236671fe3f	2
10	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
11	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xa22f8f8c8976b3673e1dbeb961b2c3cd0878699e	2
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
16	0xbbbf6d1a1f257cf540dd166c5772b431a8d41ec4	2
17	0xc73d2191a1dd0a99b377272899a5569ed83f8cd8	2
18	0xd0a4555e713eb1a850fd9caf80e4accb5792fe3f	2
19	0xd0a455b8741e844a91db643a03e8188ae1edfe3f	2
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
21	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	2
22	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xbbbf1fe33b8aad105ac46e11787ec8063a711ec4	1
24	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
25	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	1