0xcfea4615480ee00015de2d1a6b26a82550e5c9ea

View on DeBank View on Arkhm Copy address

hrlegrand.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
2	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	8
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
6	0xd57f28ed106c1ba10b0b053734909ae6c76417fc	4
7	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	4
8	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	3
9	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	3
10	0x7eb87a95948348d6ec7231b52f61281e01d53941	3
11	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
12	0xd426817f86f318f625deb1adf6c553f5f7cf6d8d	3
13	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
14	0x05946af9da74499c8a0a2788402e7eea789bbe9d UniswapV2Pair Delete label?	2
15	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	2
16	0x94fdc38c4a8e34248f8dd19cb3336e0295227023	2
17	0x0b0193fad49de45f5e2b0a9f5d6bc3bb7d281688 FARM_WETH (FWETH) Delete label? Harvest.Finance Delete label?	2
18	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	2
19	0x9c625ee25f295e865364f852b704a8a185ff8d3e UniswapV2Pair Delete label?	2
20	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x786da26f573ab9906a0320a02b76033592f2c554	2
22	0x08ca99d76a2064fd43ed1c1e97470a35ae276538 UniswapV2Pair Delete label?	2
23	0x253c06b22d4b67b675ea7d2fd48422e62c394d7e Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
24	0x1de3877c9012824c9acc39995647754b1fa9959f	2
25	0x05f04f112a286c4c551897fb19ed2300272656c8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
2	0x09db75e1d0f92fb7cbb6e7f2721f0f2a606b3333	9
3	0x6eab507b3d7339ce0f2a745499deed9f1be84f89	8
4	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	7
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
6	0xd57f28ed106c1ba10b0b053734909ae6c76417fc	6
7	0x83d4927d060a7a33ad838bd7ea0ec128d58c9003	6
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
9	0x701e13e8da8ef04cd40e92f21869932fe5e35555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
10	0x5717f79e5d419ba307df0ced9f16c34a89c9368b	3
11	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	3
12	0xe43df04583668a977943822034faeae2019087ac	3
13	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
14	0x08ca99d76a2064fd43ed1c1e97470a35ae276538 UniswapV2Pair Delete label?	2
15	0x9f8ae89b695fd1773175ccb9106a90ce868acab0	2
16	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	2
17	0xe0fab6b90f9a0716601332de6e46d091498d6071	2
18	0x72aeaecae8ca5c3c6fa8f8fc8177d2d64dd5ee91	2
19	0x253c06b22d4b67b675ea7d2fd48422e62c394d7e Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
20	0x8866365e16b3754b6b884dc233709faba460893c	2
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x7cdbfc86a0bfa20f133748b0cf5cea5b787b182c	2
23	0x4541655d488efb5272b861cf9aac0ff1398b94ac	2
24	0x3322f41dfa379b6d3050c1e271b0b435b3ee3303	2
25	0x9476f8fccefcee23481f9fa5bb5d8bdf1f145f5c	2