0xc1984d6dc28bd40025d5786043b52517443fabd8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf3013b72a4c70a8475ff5331d8f2937e5faf135f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	6
2	0xafebf9bba7984954e42d7551ab0ce47130bfdc0a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label? Liquidity Book Token Delete label?	5
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
4	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	2
5	0x7bfd7192e76d950832c77bb412aae841049d8d9b	2
6	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	2
7	0x7ec3717f70894f6d9ba0be00774610394ce006ee LFJ (prev. Trader Joe) Delete label? Pair Delete label?	2
8	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
9	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	2
10	0x3b0b50dbdd9f60545927e039a614a0a3adb5949f	2
11	0x562414c3c36226e37981d2ccc68b591f3c840c02 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
12	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	1
13	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
14	0x6c01242b5e039ab0cd20d7e7e249920fe03c3cfa	1
15	0x6d9d61ddf423b2c7ec6b88b4e655bd1d1245ff57 SushiSwap Delete label? V2 Pool Delete label?	1
16	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
17	0x81baed007467c932af1568e50c30c45486b688d4	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
20	0xadfad8befdfd6d94f7cfbe22d6639c224a80d2b6	1
21	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	1
22	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	1
23	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
24	0xb52781c275431bd48d290a4318e338fe0df89eb9	1
25	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	9
2	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	6
3	0xafebf9bba7984954e42d7551ab0ce47130bfdc0a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label? Liquidity Book Token Delete label?	5
4	0x4a9fded8e0e4b642a890e637c038e0733d666789	3
5	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
7	0x2164f99e96f354f78ff1f38b5798366140e94568	2
8	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	2
9	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
10	0xa0a89db1c899c49f98e6326b764bafcf167fc2ce	1
11	0xb435ebfe0bf4ce66810aa4d44e3a5ca875d40db1	1
12	0xb7c9609cc9083e135d9315c355db4334c07e7c2c	1
13	0xc94560e81ce1a78b2a5f686a9a913e8560c00234 Uniswap Delete label? V3 Pool Delete label?	1
14	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
15	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
16	0xd359bc471554504f683fbd4f6e36848612349ddf	1
17	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	1
18	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
19	0xe38ac25c72103c4f013cf161e1e819dbfeb7270a	1
20	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
21	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	1
22	0x08687dd94b1e084808b549fb5594d6e3d3b7b948	1
23	0xf9e197aa9fa7c3b27a1a1313cad5851b55f2fd71 Treasure DAO Delete label? Treasury Proxy Delete label?	1
24	0x3c711d3b25ae5c37ee38afc10b589c3bc6419edf	1
25	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1