0xca5eac70359588e271de8e42025179bb143adef8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x515579fb6f65ee38eb0e401725079a955a3281b8	22
2	0xaccdd9ee1dcd393e346e5d6350230439b4da09ab	9
3	0x53d165df0414bd02e91747775450934bf2257f69	9
4	0xdda160ddcf9c2606f60e68451faaa25316df2cfd SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label?	6
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
6	0x13fda18516eafe5e8ae930f86fa51ae4b6c35e8f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	3
7	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	3
8	0x84a2edfe3551a0dee68fa3d399bd67ec575889b0	3
9	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
10	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	2
11	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	2
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
13	0x7d49e5adc0eaad9c027857767638613253ef125f	2
14	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
15	0xd387c40a72703b38a5181573724bcaf2ce6038a5	2
16	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
17	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
18	0x5501a789e10df935bd3f7c86f8edeca58b5676b7	1
19	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
22	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
23	0x19283dd283c31bf3920f7a530aa3a81a2792dc52	1
24	0x2b437edc514dc902fa9072fcb34792f55aa4eb7c	1
25	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaccdd9ee1dcd393e346e5d6350230439b4da09ab	18
2	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	8
3	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	7
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	6
5	0x53d165df0414bd02e91747775450934bf2257f69	6
6	0x0bbf0dc5fd933a9dd624dba68fe9a77fc66d65b3	4
7	0xbeca3916ea9cab70265d936729c446669dc12bb1 Aerodrome(ExtraFi Interest Bearing Token) (EAERO) Delete label? Extra Finance Delete label?	4
8	0x84a2edfe3551a0dee68fa3d399bd67ec575889b0	3
9	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
10	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
11	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
12	0x0cbee687015d5151ba084806e00a59a8e6f206c2	3
13	0xdda160ddcf9c2606f60e68451faaa25316df2cfd SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label?	2
14	0x0bbf645106288beeac886d5c671733a0d5b865b3	2
15	0xd387c40a72703b38a5181573724bcaf2ce6038a5	2
16	0x307ff7d94515b96d75a6881e696263720107ab17	2
17	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
18	0x227dfd9fa88bfe186682f3a45597bac051742e5f	2
19	0x5c801539b78cee5f0af3a9177c390ff0462c226c	2
20	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
22	0x10a12127867d3885ac64b51cc91a67c907ee51db	1
23	0x307f2b1ab7aec02d983c7f6af4b8a9e6284bab17	1
24	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1