0xdb02a0c18874a1d5b324140b4d97fb456be1ab30

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	16
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
3	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
4	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
5	0x1f419f59f2fd13d418639dd8c348b7e436137c7c CliqueLock Delete label?	2
6	0x21de674ecc4a0454d75fca7e775c0db899f4684a	2
7	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0x5ea9869d003cea2527aa5f3190175d68b1d3c31f	2
10	0xc7beebb0c52121e17b3bfdf60f47e4e0715a0aa2	1
11	0xca94d8c245601b152c904f42fe788b4125f5b46b	1
12	0xd0b3ebd1bc0f6f9221c7557204bb29f657208f5a	1
13	0xd387c40a72703b38a5181573724bcaf2ce6038a5	1
14	0x0299c8fde5392247e060514a3e88d75e49eb6a44	1
15	0xf463f2a8a3a13eaa25ab1cf8e0af110dc2acc82d	1
16	0x05bfe97bf794a4db69d3059091f064ea0a5e538e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
17	0x09ed4cc4d322508c559de20ce58df9130be5841b	1
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
19	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	1
20	0x4e23665cabc101ed578dc0ab4f11260f39e68681	1
21	0x8213e34e5427b23c3db5ef9f72b352997b35fd55	1
22	0x86574efaaaef04b374a4589a10cb6d943546a3dd	1
23	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	16
2	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	16
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
4	0x0f25a9871e6314c2875d9abb73ecd297c82ec238	2
5	0x94459b5d5b85b00a780c5f577fda46fc2e13015f	2
6	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
7	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	1
9	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
11	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
14	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
15	0xeea3a0c02896c30acc74ec8465e702f0c0c8acfb	1
16	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
17	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
18	0x0299c8fde5392247e060514a3e88d75e49eb6a44	1
19	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
20	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x55913b6598b09796acbd3b8e528945ae88a8de60	1
23	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1