0xd551667f7753cb9869e409c70194dea331064553

View on DeBank View on Arkhm Copy address

waranyoo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
2	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	3
3	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
4	0xcacb823a3d0c5a8490b1d3e60d1f33ab1eeb0387	2
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
6	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
7	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
8	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
9	0x6336e3f52d196b4f63ee512455237c934b3355eb	1
10	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
11	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	1
12	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
13	0x8526b5cfabefd5219a28644190493df188dce4da	1
14	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
17	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	1
18	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
19	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
20	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	1
21	0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3 Bitkub Delete label? Hot Wallet Delete label?	1
22	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	1
23	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
24	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
25	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5bf05cd32a14bffb705fb37a9d218895187376c	20
2	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	8
3	0xf1eb8e74ead066640f46fa9483ac2d41d4f65e6b	4
4	0xf1eb8a5e9e1f886af19fdf88400d02c443795e6b	4
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
6	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
8	0xdaab778a37763fd5d72e03d41f514d5d9b867474	2
9	0x8526b5cfabefd5219a28644190493df188dce4da	1
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
13	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	1
14	0xb7c0013bd97719bc2f59c70fd85d8db962ee2fd9	1
15	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xd25e53de3a06fd210dced9802cc2ff5f6fb0183b	1
17	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	1
18	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
19	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
20	0xf1eb49509203cdaeb651bf897933f50d930e5e6b	1
21	0xb09f16f625b363875e39ada56c03682088471523	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x150dd76fad24c0715db375d06f1c2c1d917d7d93	1
24	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
25	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1