0xdf8088276f2548f1083b0c3a5bd0c72823c86f8e

View on DeBank View on Arkhm Copy address

@thepoktopus

lostsinners.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4e7f2a1edb5ad886baa09fb258f8aca7c934ba6	56
2	0x963810f5d0fb29286156c833fcf30ab760d5bad8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	15
3	0xa7fd8ff8f4cada298286d3006ee8f9c11e2ff84e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
4	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	9
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
6	0x40545cb1971d25229299ea64d0b60ffc6d6980f1	8
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
8	0xb44cf0fadb3230906ded38c878e8b68a4bf69921 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
13	0x61f3760bf0abe6407c01464c57da32754ac6b810	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x3e8468f66d30fc99f745481d4b383f89861702c6 GNO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
19	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1
20	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x71dea21e3ab5b88e6a5ffd2d5872ff6b0c492c7f	1
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40540f743be47efff551427fa49fbec2542980f1	30
2	0x40545cb1971d25229299ea64d0b60ffc6d6980f1	12
3	0x405a1449db5960f252881e4f0c19c978222980f1	12
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	11
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
6	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	7
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
8	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	6
9	0x405446f73a52af062026a5dc8b6544b6b75a80f1	5
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0xe3033ea1bdd062c24ec8949baa95fe443eaa66a4	5
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
13	0x405496a625dd32822b7fdac73a713b6085f580f1	5
14	0xfb49e4f9d90db2508626f94bfd28d3e3a7ebbe12	5
15	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
16	0x9899f62ecf16b70bffc88677023026c47e48c218	3
17	0xf9aa1317abd64bf61a0a653599e5215a0ebd8a05	3
18	0xbcbb435cf6f664caa5222c3ee01d1a377f12c428	2
19	0xb070f21067056f5f25b0e1c534646f39c54f0276	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
22	0x08bb19546f61baea988226fe6800e47ebb41dd4c	2
23	0x9e2d651db0c4ae178545536828b042930a3afce4	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2