0xdc053620ae2dbf931a563e0daf052eae5c8fdf30

View on DeBank View on Arkhm Copy address

joakin1982.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	98
2	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	24
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	24
4	0xd501d4e381491f64274cc65fdec32b47264a2422	23
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	14
6	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	14
7	0xf6d9bdb19620c4cfdb825de33b0cb1f663ef8712	14
8	0xd693102ebdd6e534daebc9888a93c75adb7c7b2c	13
9	0x46e851d8264fe6951209d52ed7c86ee27142078c	11
10	0x43779f5e56720fbd7f99a18ca4b625838bec934c Uniswapv3Pool Delete label?	11
11	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	10
12	0x864b314d4c5a0399368609581d3e8933a63b9232	9
13	0x7682c12f6d1af845479649c77a9e7729f0180d78	9
14	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	9
15	0x744489ee3d540777a66f2cf297479745e0852f7a	8
16	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	8
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	8
18	0x3a14a58340813cbbd7b37e47bdfeab33dc4c1e93	8
19	0xc769f0c71097ea27a23bd2c73419912d271724ed	8
20	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	8
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
22	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	8
23	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	7
24	0x2d732b0a2c3384df48ef1c8b22d4c36ec22cc5cb	7
25	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	47
2	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	41
3	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	35
4	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	22
5	0x4455d363261840bf1bdc0aa602b4bb59c9b9eb83	14
6	0xd501d4e381491f64274cc65fdec32b47264a2422	12
7	0x43779f5e56720fbd7f99a18ca4b625838bec934c Uniswapv3Pool Delete label?	12
8	0xd693102ebdd6e534daebc9888a93c75adb7c7b2c	11
9	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	11
10	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	11
11	0x7682c12f6d1af845479649c77a9e7729f0180d78	9
12	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	8
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
14	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	8
15	0x744489ee3d540777a66f2cf297479745e0852f7a	8
16	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	7
17	0x0d6ecb912b6ee160e95bc198b618acc1bcb92525 Pool: Ubtc/Whype Delete label?	7
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	6
19	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	6
20	0x4bd892af63015e7c56c1381c220c642d65d0f0b6 Pool: Usd₮0/Usdxl Delete label?	6
21	0xce8d068708566607d6c9e4333221fa17bfaa9548	5
22	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
23	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	5
24	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	5
25	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5