0xf0b8bcd1921d37bf83d71ccee40d55a13b98f3c5

View on DeBank View on Arkhm Copy address

@0xSuhan

sayin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	11
2	0x33c97ddad5eb87fd5e748e64a42471e9e6cb79e0	7
3	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	5
4	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	4
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
6	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
7	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	3
9	0xd9e2a1a61b6e61b275cec326465d417e52c1b95c PancakeSwap Delete label? V3 Pool Delete label?	2
10	0xb91852e7139fd42d4c0ced9a64a1f1d1e01429b9	2
11	0x052ab3fd33cadf9d9f227254252da3f996431f75	2
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
13	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
14	0x1b02da8cb0d097eb8d57a175b88c7d8b47997506 Router Delete label? SushiSwap Delete label?	2
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
16	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
17	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
18	0x95375694685e39997828ed5b17f30f0a3ed90537	2
19	0x2e7992677ac2c018938999716cc2f747b2f43e7c	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
22	0x8a8fde5d57725f070bfc55cd022b924e1c36c8a0	2
23	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
24	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	2
25	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	10
2	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	7
3	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	5
4	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	5
5	0x74267099486093608e875a25fe43ec52bf26f8ab	4
6	0x0d7c4b40018969f81750d0a164c3839a77353efb PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
8	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	4
9	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
10	0x03a33aee5f4947b9c1cde042c5f037d1be304be7 Uniswap Delete label? V3 Pool Delete label?	4
11	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	3
12	0xc9ea76c3d64f006a04fc7a3a6693f74468817925	3
13	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
14	0xc9ea0585461900167b83794982e0ebb6cafa7925	3
15	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
16	0xf0346b437fe43e64fa799c2bd3cf5db1f7e9327c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
17	0x07a08f8c268fb3251d30e6c5e48da32452c4a431	2
18	0xee7dfbe0ce3ad8044eb36c38bdb59f56e0f86088	2
19	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	2
20	0xb09f16f625b363875e39ada56c03682088471523	2
21	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
22	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
23	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
24	0x1e65e48532f6cf9747774777f3f1f6dc6cf0d81b	1
25	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1