0xf9353cc13c46afe1a586d020d3a957be626def5c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	162
2	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	44
3	0xd2b37ade14708bf18904047b1e31f8166d39612b	26
4	0x868d93b5add35affd3ffe11219c63bdf2b1cbb18	21
5	0x25878951ae130014e827e6f54fd3b4cca057a7e8 UniswapV2Pair Delete label?	10
6	0x34225b77216dad6033ec766c5024acc23f3e65c8 UniswapV2Pair Delete label?	8
7	0x34424b31270db7cd266593f566aeb3abbf47d512	6
8	0xc1fbe0b38658953df5558db3a6acf88c78a6ced6 yurkov.eth Delete label?	6
9	0x1dd5bf0350526a250f5def37a65b003d72c1fafa	5
10	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
11	0x28f209844029755fc563c1bd4fd21f42dc7ce0e4 Curve.fi Delete label? CurveStableSwapNG Delete label? eDAI (EDAI) Delete label?	4
12	0x33de0b75346c4d96a95405ff11d00f1f8c8e2fa5	4
13	0x517f717f0ae11efc2af8943071b66d77dfafc9fc UniswapV2Pair Delete label?	3
14	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
15	0xf27d0dac09460b236d4d9e0da316fe9c3a99b4a2 UniswapV3Pool Delete label?	3
16	0xacb0f417c0fafd2b4b83e41a30294ce3839d9b39	2
17	0xfe744aef67324ccb15819206c3d91f2e58d53e4e sekmen.eth Delete label?	2
18	0x740a18011f67f6128f7ae57717a43a693e87ea60 zakkonik.eth Delete label?	2
19	0x21ef97b2d0d7c5fe872d141d48e5c2bc352ab028 UniswapV3Pool Delete label?	2
20	0xe33a9c3168e8e17f4c7e12dc0106bd15d0a15ecf UniswapV2Pair Delete label?	2
21	0x580c451ba8d69ab84beadedac3d7cac17673bb1f	1
22	0x0b3c4921346b130802303ccdf0eeb5c0bb4da4b5 OpenSea User Delete label?	1
23	0x1625fe58cdb3726e5841fb2bb367dde9aaa009b3 UniswapV3Pool Delete label?	1
24	0x273e1aa23f8b8e8ace22c1104e1da730ea52093c UniswapV3Pool Delete label?	1
25	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2b37ade14708bf18904047b1e31f8166d39612b	416
2	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	118
3	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	54
4	0x1dd5bf0350526a250f5def37a65b003d72c1fafa	49
5	0x59ca61a9a253bf8c9e6059d8c3f9934f947b52cd	22
6	0x868d93b5add35affd3ffe11219c63bdf2b1cbb18	22
7	0x34225b77216dad6033ec766c5024acc23f3e65c8 UniswapV2Pair Delete label?	14
8	0x81602ef321c46d73f5ba7f476947ae1a862957dc High Transacting Delete label? Route Processor 9 Delete label? SushiSwap Delete label? Tokenized ETH2 Staker Delete label?	5
9	0x33de0b75346c4d96a95405ff11d00f1f8c8e2fa5	4
10	0x517f717f0ae11efc2af8943071b66d77dfafc9fc UniswapV2Pair Delete label?	3
11	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	2
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0x580c451ba8d69ab84beadedac3d7cac17673bb1f	2
14	0x000000000077fcd9dcfe72a70cd3229cb6fa4380	1
15	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
16	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	1
17	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
18	0x25878951ae130014e827e6f54fd3b4cca057a7e8 UniswapV2Pair Delete label?	1
19	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
20	0x628cb3a5a206956423d158009612813b64b19dab UniswapV3Pool Delete label?	1
21	0x6ade22bd1d73c7162df10e06b51dbc725e2d44a2 UniswapV3Pool Delete label?	1
22	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
23	0xaaead7411cdf1ba8506bb113a5e22b9eb452801b SushiSwap LP Token Delete label?	1
24	0xae3390761df134ec1f0cf2f7465f7f33e3bb75b6	1
25	0xb2866d830115434be503906138003f723fb37c78 UniswapV3Pool Delete label?	1