0xf352938f04490c61501ac4fcdebe2f4f33e3ebec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	129
2	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	46
3	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	16
4	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	5
5	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	4
6	0x11eecdbd8f2d670016d061e4c064072e6158ede2 SushiSwap Delete label? V2 Pool Delete label?	4
7	0x64401d5ea41759a6edb0128074eecf40497e90be Hot Wallet Delete label? Uphold Delete label?	4
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
9	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
10	0x270e9138e9a4d3f636219ab53913698bc1f599ca	2
11	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
12	0xab1c875f44bb3dc42ae541e01271ae32b4c0c082	1
13	0xb9520390df1133eacebe52c6e6f0f3ccff190ca5	1
14	0xc0c2c2cae23f917d27ed23e663a1019b6414f7b9	1
15	0xc6c0f2fc29d47c9a5437b4c42dd2fbbac812462f	1
16	0xc95285cdd6fcd623f186e02f4cc99094d16f80d8	1
17	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
18	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x1371e3f8fb588a520d43e816cfbeb6e94078b5e6 Uniswap Delete label? V3 Pool Delete label?	1
20	0x15e444da5b343c5a0931f5d3e85d158d1efc3d40 SushiSwap Delete label? V3 Pool Delete label?	1
21	0x3bb380a31f05b89410daeb2dd8794ab074d4ff6a	1
22	0x3cd751e6b0078be393132286c442345e5dc49699	1
23	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	1
24	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
25	0x74d0ae8b8e1fca6039707564704a25ad2ee036b0 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	67
2	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	11
3	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	11
4	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	11
5	0x0e5c7b05572869c43248b4e42493d390f51d7aa9	4
6	0x11eecdbd8f2d670016d061e4c064072e6158ede2 SushiSwap Delete label? V2 Pool Delete label?	3
7	0x0e5cff52c2f9deaf515a991166b035313b2e7aa9	3
8	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
9	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
10	0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03 Staking Delete label? The Graph Delete label?	2
11	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
13	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
14	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	1
15	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1