0xf0ea58b65c82c48ce69f0abd68d178e7764c4ba2

View on DeBank View on Arkhm Copy address

@StalkerB3

lucky-s.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	84
2	0x8dd465ba1cd2ad7f6e6dfd929be748be361429ca @SvetikSm11 Delete label? flawlessi.eth Delete label?	40
3	0xfe54d971803073f923c65cae2b1179301893eeb7 @TanyshaNon1 Delete label? valadewa.eth Delete label?	40
4	0x2f5b3356123d3f620013c1dbf4cebd1b5f65f36f @Dimonidze111 Delete label? denavonn.eth Delete label?	39
5	0x5115dad03662dd8a60ba91bee2bfb83c5c5163eb @AnyaAnytik3411 Delete label? anyabloog.eth Delete label?	36
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	22
7	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	16
8	0x69dd38645f7457be13571a847ffd905f9acbaf6d	14
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	13
10	0x9dda346797c5b946c2c384553373539e7d370178 @OskarZ21 Delete label? oskar05.eth Delete label?	13
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	12
12	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	10
13	0x1111111254760f7ab3f16433eea9304126dcd199	10
14	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	10
15	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	10
16	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	9
17	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	8
18	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	7
19	0x4dea9e918c6289a52cd469cac652727b7b412cd2	7
20	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	7
21	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
22	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
24	0x7dfc616f887218c7df9895126df3e527ccbf9282	5
25	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	44
2	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	22
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	21
4	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	21
5	0x5115dad03662dd8a60ba91bee2bfb83c5c5163eb @AnyaAnytik3411 Delete label? anyabloog.eth Delete label?	15
6	0x2f5b3356123d3f620013c1dbf4cebd1b5f65f36f @Dimonidze111 Delete label? denavonn.eth Delete label?	14
7	0x8dd465ba1cd2ad7f6e6dfd929be748be361429ca @SvetikSm11 Delete label? flawlessi.eth Delete label?	14
8	0x3c0ffaca566fccfd9cc95139fef6cba143795963	14
9	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	13
10	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	12
11	0xfe54d971803073f923c65cae2b1179301893eeb7 @TanyshaNon1 Delete label? valadewa.eth Delete label?	11
12	0xff3cdca6db902617e6ae4133cb45df41c38222b1	11
13	0xd16232ad60188b68076a235c65d692090caba155 USDC-sUSD Delete label? Velodrome Finance Delete label?	9
14	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	9
15	0xd5a8f233cbddb40368d55c3320644fb36e597002	9
16	0x167e42a1c7ab4be03764a2222aac57f5f6754411	9
17	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	8
18	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	8
19	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	8
20	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	8
21	0xf3f3433c3a97f70349c138ada81da4d3554982db	8
22	0x59a705e24f1ba37ab9db7bcd77b1d1ec99d23c50	7
23	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	7
24	0xaa30d6bba6285d0585722e2440ff89e23ef68864	7
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7