0x124005addc9696368841b0ea2e38add85f07bce1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e4765cd7788c949fe613847b51c7c7e4a7fa56a Pancake LPs (CAKE-LP) Delete label? PancakeSwap Delete label?	243
2	0xcc701b9ae0e2df1c2342af0c75a3a35548e228b1 UniswapV3Pool Delete label?	102
3	0xb77b48f5d8b263361bf34ffbf1d43c429bcf5805 Gnosis Safe Proxy Delete label?	70
4	0xfd3e8803d68692a5b0e130ac706e9e46a89391f4 Uniswap Delete label? V2 Pool Delete label?	61
5	0xf684e5cd70091dbf2a5900a8cf38b152c7d80740	24
6	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	18
7	0xfe8c67fae54c08e8fc3f58ca312d4a502c18b0e1	9
8	0xe83f75907fb4c575414fa6f5cfe8cef24dc5870c	7
9	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	6
10	0xc8ddbbd6a6b846c1753290b62e18f9f51c6fbb53	6
11	0x1ae100dfe9f4cb6779b641cb4e7396ad6f231c98	5
12	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	5
13	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	4
14	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	3
16	0x8c408f37d893399499b53f6d6531a4b5c7108b0f	2
17	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x1d69f1edb9d6b79153da6adbdde5dc20e7fa7cfb	2
19	0x7df2b12549114758d47ac1064a3acf3064b7e6f8	2
20	0xf012e803c8e73d185ac96d6c3f830893a1116e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0xf6c0a374a483101e04ef5f7ac9bd15d9142bac95 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
22	0x7c880f21af0ae8e110a0cdb1d70d20c835d8a133	1
23	0x77afc67994df309c6c81ffbb2bb9b660e6685813	1
24	0x34a87fdf3ae671603d064d7ce33cbf25605aeb8e "spacedcakey" on OpenSea Delete label?	1
25	0xc17e01d62670c5c66147a2303aa0f81927d530ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc701b9ae0e2df1c2342af0c75a3a35548e228b1 UniswapV3Pool Delete label?	42
2	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	25
3	0xe472c2c4c198a04ccb2b2188bb09547ad426d622	13
4	0xf3b9208957d91f7261a3d335da83c05e8ffd1b20	10
5	0xb4824f1bdd6390bf178f92fe34704dc2cde8e5ec	8
6	0xe83f75907fb4c575414fa6f5cfe8cef24dc5870c	7
7	0xd4a2aee94345bfa6aa1bdd3b95e8dc9d14b2ea19	3
8	0x91183c921f3e56e3e793dd8a5a3ee8250c3cc9d7 KekBaggiesMutualFund Delete label?	2
9	0xb2ef3af10aab4442511f7165a00c29bc474e07fd	2
10	0x4c5f6ad6628d205259443ebcf6cc4cdd7d6cbf81	2
11	0xe4912ea3af6724e79c424dcc0afb59fdb1465d06 The T Resolver (1inch Resolver) Delete label?	2
12	0xf012e803c8e73d185ac96d6c3f830893a1116e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xb77b48f5d8b263361bf34ffbf1d43c429bcf5805 Gnosis Safe Proxy Delete label?	2
14	0xb9354d6fea7aa42ec8f410141922fef7c759d0be	2
15	0x559553b8c94fe8535cdf6b8c920206c14f2de8a1	2
16	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	2
17	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x151e5062d509bf6fc1b5345afa0e7397c9c82226	1
19	0x28a4a5f5dc7346262120da53d0988f20ec3076f1	1
20	0x2b41561844b5d252223323732c767b26daf1f0db	1
21	0x48049d282daf15b4bd2838e014a13e111b8546b9	1
22	0xaf02f9ae7344c6318c1e2e3d07bd037080b496e9	1
23	0xbae52b1f645c9257a9c8d6897b623379f68e0185	1
24	0xbecd5a1278fd8f7be815bb4f5317c6d74eda9e46 Uniswap Delete label? V3 Pool Delete label?	1
25	0xc791c19b50c79df7bb1d8e11d033530f559edfa8	1