0xe4fb7e45f7d3ee5c36fee81e443dca88e5df2384

View on DeBank View on Arkhm Copy address

@Liptons1

dimkaxxx.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	6
3	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	5
4	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
8	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	3
9	0x38f79beffc211c6c439b0a3d10a0a673ee63afb4 Balancer BPT-rETH-ETH RewardGauge Deposit Delete label?	3
10	0xe977868ffae44fda3478eef990c89ca353a13264 UniswapV2Pair Delete label?	2
11	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
12	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
13	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
14	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	2
15	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
17	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	2
20	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
21	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
22	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
23	0xaf14797ccf963b1e3d028a9d51853ace16aedba1 Rubic Delete label?	2
24	0x264c13cfed981e3137fb43b198d14d8d5d64977e	1
25	0x0e79065b5f11b5bd1e62b935a600976fff3754b9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe1100cc0ac0e50e7e4b78de78a4b768bee179243	9
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	7
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
7	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	4
8	0x07ced903e6ad0278cc32bc83a3fc97112f763722	3
9	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
10	0x0ed413cefde954d8e5c54d981d7d182b587e98e3 UniswapV3Pool Delete label?	3
11	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
12	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
13	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	3
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
15	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
16	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
17	0xc20a842e1fc2681920c1a190552a2f13c46e7fcf	2
18	0xa3681352316c030b06a83b04394a860a49b47706	2
19	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	2
20	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
21	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
22	0x24339b7f8d303527c8681382abd4ec299757af63	2
23	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	2
24	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	2
25	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2