0x0c988b66edef267d04f100a879db86cdb7b9a34f

View on DeBank View on Arkhm Copy address

XSwapper (Proxy)

XY Finance

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	205
2	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	162
3	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	32
4	0xfb780ff2c8b43b9e4d04fb6bc872d40256df775f dkden7e.eth Delete label?	12
5	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	12
6	0xac4494e30a85369e332bdb5230d6d694d4259dbc QuickSwap Delete label? V3 Pool Delete label?	10
7	0xeffa9e5e63ba18160ee26bda56b42f3368719615 QuickSwap Delete label? V3 Pool Delete label?	8
8	0xfe9a934a8607ef020adf22d4431d6ce6005aa4d3 OpenOcean Delete label?	5
9	0x14200888c9b85b4f1e589de4be12e46916b7af31 "rak104" on OpenSea Delete label? kromedome.zeta Delete label? roger2020.mode Delete label?	4
10	0x370404a2a57edfbeaf16dc8ef8e2d1b0a2a9da15 QuickSwap Delete label? V3 Pool Delete label?	4
11	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	3
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
13	0xde5e8fac28de00dc50114a01ae5c45b45d977cb2	2
14	0xfd85a9a40dcc34adff6b645fc937925703b60a22 "0xfd85" on OpenSea Delete label?	2
15	0xfff9bf3b2127d6966227f470992744fbefd27277	2
16	0x7f465e30ba28401b6b9e6323342f923c66a9cdee	2
17	0xfb1691194412181ef2202fbe37c2f80ce1c58d8d	2
18	0x685c99e8780e5a7f158617cc2e9acc0e45a66120 Top 100 on DegenScore Delete label? vetal.eth Delete label? vetal.mode Delete label? vetal777.zeta Delete label?	2
19	0xe3dd6abb6b4ca37d9b52bcbe007b16d18589f038	2
20	0x12d9bdedb79cb521d49484a8bd462ee83a0b270e laurabunar.bnb Delete label? lauravg.eth Delete label? lauravg.mode Delete label? lauravg.zeta Delete label?	2
21	0xe00c3f7a6945b97757a22d1938b66680c34b8dce "MrMAgicAk47" on OpenSea Delete label?	2
22	0xe69fe44b087eab9d0f1cbdcf63c1b266dcc556fe UniswapV2Pair Delete label?	2
23	0x5d47e5d242a8f66a6286b0a2353868875f5d6068 Top 100 on DegenScore Delete label? pandario.eth Delete label? rabban.bnb Delete label?	1
24	0xa15c2f880939194ce575180f93678bd833522884	1
25	0xdea6d004c5a2b50d6e35c7b93014d03feaf03f62 PolyDexV2 Liquidity Provider Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb780ff2c8b43b9e4d04fb6bc872d40256df775f dkden7e.eth Delete label?	6
2	0xd6ab3f53b1d71837fc1d66b856eeba7b87157e50 UniswapV2Pair Delete label?	3
3	0xfdccfc8390759615b3ea62f955b919c8eb645023	2
4	0xc8d46eb7881975f9ae15216feeba2ff58e55803c @Jouf81 Delete label? Top 100 on DegenScore Delete label? jouf81.eth Delete label? jouf81.g Delete label? jouf81.manta Delete label? jouf81.mode Delete label? jouf81.zeta Delete label?	1
5	0xd2bb39b5539e55f4da02a862e031004c3bcb0da9	1
6	0xdda42f12b8b2ccc6717c053a2b772bad24b08cbd @0xd0xxed Delete label? Top 100 on DegenScore Delete label? babayaga.eth Delete label? bigblackdick.mode Delete label?	1
7	0xe4d87e6b47b3d7c4cd463e84df3d6175da9c9598	1
8	0xf40a594ca7a114e0f9a039cca476c9e4a784102a	1
9	0xf7c7c356ec3bbdd7ae794d13fa011c8574f06d51 @PlaceholderKey Delete label? wolfchops.eth Delete label?	1
10	0xfc72038796bd1578c1f578487802ac15bd710ed2	1
11	0xfdde7ae208b3596f1982d66f6bae4cdabf29244b	1
12	0x227179ed22661f446450aa5efe0a6ac45a8bc2cb 0xheiy.eth Delete label? oxhei.zeta Delete label? unitedhealthgrp.bnb Delete label?	1
13	0xffbe45d2882ec0d7b1205afcb887fddc8226cb4e	1
14	0x5d47e5d242a8f66a6286b0a2353868875f5d6068 Top 100 on DegenScore Delete label? pandario.eth Delete label? rabban.bnb Delete label?	1
15	0x9325564ade7683706107685cf1993678b1163261 @Alvin0617 Delete label? Top 100 on DegenScore Delete label? alvin617.eth Delete label?	1