0xc7d430d97b86fad363139f98874ffc2eeb582fdd

View on DeBank View on Arkhm Copy address

smashedaces.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	37
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	22
3	0x59728544b08ab483533076417fbbb2fd0b17ce3a	17
4	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	9
5	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	9
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
7	0xf70985f5ef85571a3f96acc51fb529a2688981c8	7
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0xc19a07ac4ea52420039e2d6762299462d922a65c UniswapV2Pair Delete label?	6
10	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	6
11	0xfec8f404fbca3b11afd3b3f0c57507c2a06de636 GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	5
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
13	0x2faf3040666ceb3636890d01ca12256749c54933	5
14	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	4
15	0xeb5c52e8af57334fab0b5f3d888990c108545527 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WRLD Delete label?	4
16	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	3
17	0x9a134d5156b372b865b1f149a99aa2997188e70d	3
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
19	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x2a70e7f51f6cd40c3e9956aa964137668cbfadc5	2
23	0x7ba9b94127d434182287de708643932ec036d365	2
24	0x90953a8fce47c377402b352527b1dbcd2c7a1926	2
25	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	26
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	16
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	14
4	0x5d250ab6989607ebaca8b5189b4d9002227c5519	13
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
6	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	9
7	0xeb5c52e8af57334fab0b5f3d888990c108545527 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WRLD Delete label?	8
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	7
9	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
10	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	6
11	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	5
12	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0xbe36007bfbefe69f5e2f9b1438fc2a15ae99494f	5
14	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	5
15	0x69523d176e2ed000f5e0cdb8a161e0ddb2ac91ad	5
16	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
17	0x24943569b82657699d34c2f5d0e0a365d3fb5131	4
18	0x9d156bc7c8768294510a4a41883d5a4eb15b15e3 azima.eth Delete label?	4
19	0xc88deb1ce0bc4a4306b7f20be2abd28ad3a5c8d1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
20	0x0c1d9b8a7abd0c1e12d88dedbd4e5b0ef72f3abc	4
21	0x7f867cefb2291a2f53141f875d682de1af0b84d3	4
22	0xad4d70479cf926122ee41eca5db4e2775554dea0	4
23	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
24	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
25	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	3