0xd39f8bc4e02ae80cb08320d7a9cf6e038e3e8adc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x48c10d2b487421a358be2a8fe1037b364dc72b95	20
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	17
3	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xfd65c0cfbcf8200c0ad7794a411339563492467f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	2
7	0xf912e4a4157b535940f346d35e319554b5625578 Vault Delete label?	2
8	0x8e95501806c0d7b9dfe62f472ae16ad0504e240b	1
9	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
10	0x01a1f5758c3a53057b6c819ec7331e39c167794a Uniswap Delete label? V3 Pool Delete label?	1
11	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x9ca4ea6d25ef052705c30f61683974a70fc9f37c	1
13	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	1
14	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
15	0xee6f3c5f418d1097c50c4698d535edb33bd72931 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xfd9c418ac8762a44bb06cd2635db024c61fba1db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
18	0x274f854b2042db1aa4d6c6e45af73588bed4fc9d	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x543257ef2161176d7c8cd90ba65c2d4caef5a796	1
21	0x81714ae68e89390ed4dc7f29f9ec3c8d79fce1df	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	18
2	0x48c10d2b487421a358be2a8fe1037b364dc72b95	14
3	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	4
4	0x8e95501806c0d7b9dfe62f472ae16ad0504e240b	4
5	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	4
6	0x81714ae68e89390ed4dc7f29f9ec3c8d79fce1df	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0xc511ff68ae3a1379e8ef3f599f88559c9ec77d9c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x393d0b87ed38fc779fd9611144ae649ba6082109 TransparentUpgradeableProxy Delete label?	1
11	0x274f854b2042db1aa4d6c6e45af73588bed4fc9d	1
12	0xfd65c0cfbcf8200c0ad7794a411339563492467f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xc83de81a2aa92640d8d68ddf3fc6b4b853d77359	1
14	0xee6f3c5f418d1097c50c4698d535edb33bd72931 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
17	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xfd36f8376c2dc1424553e1582b07688b176091cf	1
19	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1