0xcb0c1a0ca7a5ae3eb55b446ef048ef9503e39599

View on DeBank View on Arkhm Copy address

himawari0.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0x7dbe40ac6bb41a5fe4fa2c74f31d7defbc793b58	4
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
5	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	2
6	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
7	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
8	0xb59696b42d996a39bc5f1be6d1ef7a581539c8c3	2
9	0x0e79065b5f11b5bd1e62b935a600976fff3754b9	2
10	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
12	0x0a6bfa6aaaef29cbb6c9e25961cc01849b5c97eb	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
15	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
17	0x322ec1ed696575670d66649ea1284ff243fe4a1e	1
18	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b Uniswap Delete label? V3 Pool Delete label?	1
20	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
24	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
25	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
2	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
4	0x0a6bfa6aaaef29cbb6c9e25961cc01849b5c97eb	2
5	0x7dbe40ac6bb41a5fe4fa2c74f31d7defbc793b58	2
6	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
7	0x24339b7f8d303527c8681382abd4ec299757af63	2
8	0x8d511c88f173a0169ab398a98a248f7aed2c1dba	2
9	0xaf5a7469cf2571b973aeee9ae2f8aad00e1337d2 UniswapV2Pair Delete label?	2
10	0x56a9ebaee95109e9b6b734b18e88ca29d9dad538	2
11	0xb50580b0d81d9fe860746387cef9a8fc36d48d49 MARS4 Delete label? SushiSwap Delete label?	2
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
15	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
16	0x8f413ad1f9517d82f9eb3a18b2a1f5ee1a68e5a0 Uniswap Delete label? V3 Pool Delete label?	1
17	0x9f0491b32dbce587c50c4c43ab303b06478193a7 Stader Labs Delete label? UserWithdrawalManager (Proxy) Delete label?	1
18	0xa3c61c2f81519953112b78a603353f4360a33a72	1
19	0xa4d7b6a50dd4c55334ca6f175dbc6561f269d264	1
20	0xa864cb3a4e34eb8549ee9611f3cc39c0a5648c3d	1
21	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	1
22	0xab235da7f52d35fb4551afba11bfb56e18774a65	1
23	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
24	0xd032c6f4053e70f1631c8151f880fe194b5cf173 UniswapV2Pair Delete label?	1
25	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1