0xdead9035ecbed802e48b3e69bbf3dadf3a1fa991

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d59a1a7b52ad8b03493a63f20fda716cd260a40	11
2	0xaa30d6bba6285d0585722e2440ff89e23ef68864	6
3	0xf55db5b96ca69c84fb93f7218cbb16d36d8fb2c8	5
4	0x0f8361ef329b43fa48ac66a7cd8f619c517274f1 zakk1115.eth Delete label?	5
5	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	5
6	0x21ef97b2d0d7c5fe872d141d48e5c2bc352ab028 UniswapV3Pool Delete label?	4
7	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	4
8	0x74fc2db2c55e6ec92e01be803c10e866be7e967c @TreyRatcliff Delete label? drkidding.eth Delete label?	4
9	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	4
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
11	0xec4b41af04cf917b54aeb6df58c0f8d78895b5ef	4
12	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	3
13	0xdc82db13434c0049a2431514be6bd06578bd9505	3
14	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
15	0x684da04524b1a6baf99566d722de94ce989ea722 UniswapV2Pair Delete label?	3
16	0x2080aaa167e2225e1fc9923250ba60e19a180fb2 Swap Delete label?	2
17	0x1e18b8b6f27568023e0b577cbee1889391b2f444 0xdefidon.eth Delete label? @DefiDon_eth Delete label? defidon.bnb Delete label?	2
18	0x0b655e7d966cb27998af94aa5719ab7bfe07d3b3 UniswapV2Pair Delete label?	2
19	0x93887e0fa9f6c375b2765a6fe885593f16f077f9 UniswapV2Pair Delete label?	2
20	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	2
21	0x0ea3c253c880c8d74f3ee75d460de8e657c39ebd	2
22	0x72c1fe37d228860bc41da9e78c073c3569aca5d7 "MatthewHu" on OpenSea Delete label?	2
23	0x3c0ffaca566fccfd9cc95139fef6cba143795963	2
24	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	2
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
2	0x21ef97b2d0d7c5fe872d141d48e5c2bc352ab028 UniswapV3Pool Delete label?	4
3	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x684da04524b1a6baf99566d722de94ce989ea722 UniswapV2Pair Delete label?	2
5	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
6	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
7	0x38f3c44552a3f6e4d21c8c328ce4904da766d12f UniswapV2Pair Delete label?	1
8	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
9	0x667caca2b1f1d3d1802747ac138beffab9a050e9	1
10	0x851497cf9b1362858c095cdd577b506d24f57336	1
11	0x93887e0fa9f6c375b2765a6fe885593f16f077f9 UniswapV2Pair Delete label?	1
12	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
13	0xa303752e36a9d134b971a5c43f8b1d700707be60	1
14	0xa364ede5590b46e618527d7535506743d978bbf2 UniswapV2Pair Delete label?	1
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
17	0xae9a62f50171b3e1c4b3345d3638764ecf1a78a6 UniswapV2Pair Delete label?	1
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
19	0xc77398cfb7b0f7ab42bafc02abc20a69ce8cef7f	1
20	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
21	0xe852915873ce5cb61df6478bc5d6bae1ec9190c3	1
22	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
23	0xf105df1acdd02c10818c1f61de64d0b65d161f5b UniswapV2Pair Delete label?	1
24	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	1
25	0x9a23a61a8988faa730a1af09ead45a993d7f5f3c	1