0xc308a81cf3985baacc0a4496d937936339033407

View on DeBank View on Arkhm Copy address

LFJ (prev. Trader Joe)

Liquidity Book Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76071b381da9afa680d5796d2b142dcb2bf45a44	106
2	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	68
3	0xf572d207af78a35b0c773684c9c98e5c9b9b0ca9	42
4	0x0000b0ca00000017d543c800be4257629544fb51 MEV Bot Delete label?	32
5	0x530bbedf82dc5930b7725905cfc25f2efc624552	30
6	0xbf8dddb85a055133bbf3b52c60efe5b65f4ea074 ninetwentyone.eth Delete label?	28
7	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	20
8	0x63901c9a2e5382c16603dfa016a0caabe6fe764c	13
9	0x889cef5559eb8b6a1dbcc445fb479e5530c37d8f Aave aArbARB vault valuable depositor Delete label? defnotseamus.bnb Delete label? defnotseamus.eth Delete label?	12
10	0x100de74e6944c7d21df36001bdaf887cd085df47 High Transacting Delete label?	11
11	0x13a48c3e0a403b6cf1a59fbd600e284e620b37ed defide.eth Delete label?	7
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	6
13	0x6f71c8c2312d8c6e2d006b83beab4042dabf1e48	5
14	0xccace004d16f8c04238bafcaa0ec5b295a34eaea	5
15	0x84f1d597f1160918d9ec28c5ab0b2eb5394bb7cf	5
16	0xb86377aa282654f2deef20cbf45909b5c8aab078 @Feuer_Hund Delete label? pumuckl.eth Delete label?	4
17	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	4
18	0xf37d3697519f30e36d4be6eb734ee642b4c9cf47 SoluneaPair Delete label?	4
19	0x5505f7442fcbad24f65265c422f8a055993815c4 "freedomhacking" on OpenSea Delete label?	4
20	0x0877c1e5b0bafff1a79a4f39e1333326a195dff2	4
21	0x00000000049c95d6b6002a72c222809bfbfe2ed8 MEV Bot Delete label?	4
22	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
23	0xfc64410a03b205b995a9101f99a55026d8f1f1da elmey.eth Delete label?	4
24	0x3f738b0e63e556d1901da352b75c59ef599afe6a "wrxlabs" on OpenSea Delete label?	3
25	0x9d4c1c518442ad9eb23cb79a4792d508b49c81af @r3van_eth Delete label? r3van.eth Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x76071b381da9afa680d5796d2b142dcb2bf45a44	106
2	0xbf8dddb85a055133bbf3b52c60efe5b65f4ea074 ninetwentyone.eth Delete label?	86
3	0xa14ae8cfcf1d4293b199c3ab2c7598efad1edf60 "0xa14a" on OpenSea Delete label?	82
4	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	68
5	0xf572d207af78a35b0c773684c9c98e5c9b9b0ca9	66
6	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	39
7	0x9b6208970ae24e2cd3188a403830ace3b78cd7bf	35
8	0x0000b0ca00000017d543c800be4257629544fb51 MEV Bot Delete label?	32
9	0x530bbedf82dc5930b7725905cfc25f2efc624552	30
10	0x889cef5559eb8b6a1dbcc445fb479e5530c37d8f Aave aArbARB vault valuable depositor Delete label? defnotseamus.bnb Delete label? defnotseamus.eth Delete label?	23
11	0x5aadb7a698bba2ac19b52877bb60a436a9965fa5 BLUR Airdrop Recipient Delete label? Input Data Messenger Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? webworker.eth Manager Delete label? webworker.eth Prev. Owner Delete label?	22
12	0xcec1e02bb0d81d19d8ee6ecc723729feacd9a5c9 "Lojesad" on OpenSea Delete label?	21
13	0xff4f7b726ee86f810531d2842b3bdd8a512db594	20
14	0xdc82091269279b03923c9e64026c548956ce27ca thelos.eth Delete label?	19
15	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	19
16	0xfa5ed32364303a834eba154b4193da669171b436	16
17	0x13a48c3e0a403b6cf1a59fbd600e284e620b37ed defide.eth Delete label?	15
18	0x249cb8fe45e4c55078291947914326d585e0f606 dolzyn.eth Delete label?	15
19	0x63901c9a2e5382c16603dfa016a0caabe6fe764c	13
20	0x3f738b0e63e556d1901da352b75c59ef599afe6a "wrxlabs" on OpenSea Delete label?	13
21	0x9d4c1c518442ad9eb23cb79a4792d508b49c81af @r3van_eth Delete label? r3van.eth Delete label?	11
22	0x0877c1e5b0bafff1a79a4f39e1333326a195dff2	10
23	0xfc64410a03b205b995a9101f99a55026d8f1f1da elmey.eth Delete label?	10
24	0x5505f7442fcbad24f65265c422f8a055993815c4 "freedomhacking" on OpenSea Delete label?	9
25	0xea16545cf2e4c30b38b156cda0972be63ce71d50	9