0xd97ce1650610592bab3e50d7a994a7cbf1dc92fa

View on DeBank View on Arkhm Copy address

al0shka.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	11
2	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	6
3	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	6
4	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	5
5	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	5
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
8	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
9	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	3
10	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	3
11	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	3
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0xc73a470241168c14d3cd19c94f6f1c46073fba79	2
15	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
16	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
17	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	2
18	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
22	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
25	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	8
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	7
3	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	7
4	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	6
5	0x5971eedc4ae37c7fe86af716737e5c19efd07a80	5
6	0x13fda18516eafe5e8ae930f86fa51ae4b6c35e8f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	4
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
10	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
11	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	3
12	0x11b7a6818b5dad745ff6614ff3dd74515f7ae9ad	3
13	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
14	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
15	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
16	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	2
17	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
19	0x11b7a0d2758ece970d4414d6fca37e6ecc2de9ad	2
20	0x11b73f9df6ed2fb48cc46d7d698e743fce21e9ad	2
21	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	2
22	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	2
23	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
24	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	1