0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4

View on DeBank View on Arkhm Copy address

LFJ (prev. Trader Joe)

Liquidity Book Pool v2.1

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	344
2	0xd08376f590087b2a9fa5a1c8cbfefb05cce7b18a	224
3	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	142
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	141
5	0x00000000cfe3369bcdbc76071ba6e0a4e0fe98bd MEV Bot Delete label?	137
6	0x0aacc6124269f9591a5fcb33d34654918c151221	111
7	0x123453a3995a7bd997e69c0b23844c48e3023816	94
8	0xbefe110c2da80e143bc9b74b6b032b7fcb36a24d MEV Bot Delete label?	92
9	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	89
10	0x22bc798f31147ce54aa2cb8ceb3549bb5a94ed8b	68
11	0xf7a2f863299c17dfa11cd8a14e7c7dca92f315b9 Transit Finance Delete label? TransitSwap Delete label?	65
12	0x689368aae04fe7d961d1e545b28266c4f179151c MEV Bot Delete label?	61
13	0x00000000c868e634590a981dd3bd007dca5c2e43 MEV Bot Delete label?	59
14	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	55
15	0x53fbd28e9261c75240312f80cb8dcfd601e524c5	48
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	45
17	0xc629bf86f02ef13e8f1f5f75ade8a8165587998f	42
18	0x0000000062a98ab2e56cb95159720049f0ba2da6	36
19	0xe16e2f35da363a4bd330812e7cffb3f51a97c7d1	36
20	0xabbc83495a0b4bb087798c6a4beaf74e3ae51545	35
21	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	34
22	0x5e3d76f55ca08e53a2ebe52707f1f09dc7b6fd56	32
23	0x7e01e4f17211fb2322cd0711f7cd2d324cc933ec	29
24	0xd387c40a72703b38a5181573724bcaf2ce6038a5	27
25	0x84f1d597f1160918d9ec28c5ab0b2eb5394bb7cf	18

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7f52f7ff142b94b8defc7da8d34a7c65407533a Gnosis Safe Proxy Delete label?	5185
2	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	787
3	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	547
4	0x047f606fd5b2baa5f5c6c4ab8958e45cb6b054b7	459
5	0x00000000cfe3369bcdbc76071ba6e0a4e0fe98bd MEV Bot Delete label?	137
6	0xd08376f590087b2a9fa5a1c8cbfefb05cce7b18a	104
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	101
8	0x123453a3995a7bd997e69c0b23844c48e3023816	94
9	0xbefe110c2da80e143bc9b74b6b032b7fcb36a24d MEV Bot Delete label?	92
10	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	83
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	82
12	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	81
13	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	80
14	0xd387c40a72703b38a5181573724bcaf2ce6038a5	68
15	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	61
16	0x00000000c868e634590a981dd3bd007dca5c2e43 MEV Bot Delete label?	59
17	0x8a743c8aacf070cff044623c9c087005299ed996 MEV Bot Delete label?	48
18	0x53fbd28e9261c75240312f80cb8dcfd601e524c5	48
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	45
20	0x454c8b4dc6a2affe669a3db1633133f7d305e305 1inch Delete label? Aggregation Executor Simple Delete label?	43
21	0x0000000062a98ab2e56cb95159720049f0ba2da6	36
22	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	35
23	0x5e3d76f55ca08e53a2ebe52707f1f09dc7b6fd56	32
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	31
25	0x65a5395c50038196144fa7e6194b5ddf9b1cc979	29