0xfcccdcbfcae4e90f6ed301c0d7c8bac1183a32e8

View on DeBank View on Arkhm Copy address

ballinbobby.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53323e9be41473e747001cde9076e6a2c29c1b3e	111
2	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	95
3	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	79
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	71
5	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	53
6	0x4ed0ccd8b601c98a2d336ba57f8bd7eb0bbf6e74	40
7	0x94c1201e12d5773410c35fe509dd0f4bb440d39d IncentiveDistributor Delete label? Sturdy Finance Delete label?	38
8	0x8627c8cb59f01435c2ded1e0e941f064ccb0f5b8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Shyft [ Wrapped ] (Shft)/Wrapped Ether (Weth) Delete label? SHFT 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	35
9	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	32
10	0xedbc10c4a80a85b14c6ab4fa1b3d26f1e315c103 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Aixbt By Virtuals (Aixbt)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
11	0x01ce4be3631746d157a09a53cf23c2a43578b84c	25
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	21
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
14	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	19
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
16	0x2b3449337703ae77216c807f3bae9a507a47ab75	15
17	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	14
18	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	13
19	0x07b0f733ac8a5aedcf62d5d31b9cb19792708c46	12
20	0x01784ef301d79e4b2df3a21ad9a536d4cf09a5ce Aerodrome Finance Delete label? Volatile AMM - WETH/VVV (VAMM-WETH/VVV) Delete label?	11
21	0xd418dfe7670c21f682e041f34250c114db5d7789 Uniswap Delete label? V2 Pool Delete label?	11
22	0xba91ffd8a2b9f68231eca6af51623b3433a89b13 WOOFi Delete label? WOOFi Earn Joe LP Token (WEJLP) Delete label?	11
23	0x912567c105a172777e56411dd0aa4acc10e628a9 Uniswap Delete label? V2 Pool Delete label?	10
24	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	10
25	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	96
2	0x4ed0ccd8b601c98a2d336ba57f8bd7eb0bbf6e74	56
3	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	43
4	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	26
5	0x00a5a64711bc42154b474150462fb9e80f76941d	16
6	0x321b7ff75154472b18edb199033ff4d116f340ff Staked Venice Token (SVVV) Delete label? Venice Delete label?	14
7	0x775e0b18294b200b47fb211733452b29f6ae94a2	14
8	0x28104d4f703ee5b5011cefe106f54efd56f33f95	13
9	0xf3fab7517a1112b2a0f36b2618eef05f81e4e72d	13
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	13
11	0xba91ffd8a2b9f68231eca6af51623b3433a89b13 WOOFi Delete label? WOOFi Earn Joe LP Token (WEJLP) Delete label?	10
12	0x3e6e23198679419cd73bb6376518dcc5168c8260	10
13	0xcfb23d05f32ea0be0dbb5078d189cca89688945e	10
14	0x00a5aca59ced262a0f6730a50f3e3a8015d7941d	9
15	0x61178775c2239117745ae76c8ab9fcde737c275d	9
16	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	9
17	0xaeeb3898ede6a6e86864688383e211132baa1af3	9
18	0x3e4a1d63943d4d0b8518a04436ec490b45ef3ef9 WOO Network Deposit Delete label?	8
19	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	8
20	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	8
21	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	8
22	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	8
23	0x3e48d0c7379d99eb1fd9b4eea434e9dfbeef3ef9	8
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
25	0x5b2364fd757e262253423373e4d57c5c011ad7f4 Aura Finance Delete label? AuraClaimZapV3 Delete label?	7