0xfe54d971803073f923c65cae2b1179301893eeb7

View on DeBank View on Arkhm Copy address

@TanyshaNon1

valadewa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	41
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	38
3	0xf0ea58b65c82c48ce69f0abd68d178e7764c4ba2 @StalkerB3 Delete label? lucky-s.eth Delete label?	11
4	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	10
5	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	9
6	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	8
7	0xbe729350f8cdfc19db6866e8579841188ee57f67	8
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	8
9	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	6
10	0xb8e32e856be27df7b69845623e6e35965917b9b5	6
11	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
12	0xe33b15629739770a27c4726a22be61128aa1c781	5
13	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	5
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
15	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	4
16	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
17	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	4
18	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	4
19	0x6fe40f415448d930166f9110d3bbe2146383bc66	4
20	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	3
21	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	3
22	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
24	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0ea58b65c82c48ce69f0abd68d178e7764c4ba2 @StalkerB3 Delete label? lucky-s.eth Delete label?	40
2	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	28
3	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	18
4	0xbe729350f8cdfc19db6866e8579841188ee57f67	8
5	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	8
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	7
7	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	6
8	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
10	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	5
11	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
12	0xb8e32e856be27df7b69845623e6e35965917b9b5	5
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
14	0x41b856701bb8c24cece2af10651bfafebb57cf49	4
15	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
16	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	3
17	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
18	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	3
19	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
20	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	3
21	0x2f68902de3efc49dba1be13d6bdb7f7a3108c9db	3
22	0x24339b7f8d303527c8681382abd4ec299757af63	3
23	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	3
24	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	3
25	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3