0xc82c3b298f5f574f42cbe041d5fe5121742c6a6a

rubio992.eth

Top 25 Senders to the Wallet

#WalletCount
1
10
2
0xa0fca8fa8e9c6aa77305f94be0e03908d0a42900
BingX
Hot Wallet
4
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
5
3
6
3
7
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
3
8
3
9
2
10
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
2
11
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
12
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
2
13
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
14
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
15
0x680ab543acd0e52035e9d409014dd57861fa1edf
XY Finance
YPoolVault (Proxy)
1
16
1
17
1
18
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
1
19
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
21
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
22
0xa5b3e40ebf44447c092920a9bec3ed85aac79e9a
ArbitrumSwaps
MugenFinance
1
23
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
24
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
25
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
2
4
3
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
3
4
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
5
3
6
3
7
2
8
2
9
2
10
1
11
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
12
1
13
1
14
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
1
15
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
16
1
17
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
18
0x9ffca51d23ac7f7df82da414865ef1055e5afcc3
PancakeSwap
PancakeV3Pool
V3 Pool
1
19
0xa5b3e40ebf44447c092920a9bec3ed85aac79e9a
ArbitrumSwaps
MugenFinance
1
20
1
21
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
1
22
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
23
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
24
1
25
1