0x1c19fd9bd77d4383c66d9a6ecf1bc67d462c477f

View on DeBank View on Arkhm Copy address

DAI-DEC

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	215
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	116
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	29
4	0xcd1bd705d5059dc385dff79c1e21b5861957d27c	23
5	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	18
6	0xfba0c7c2a6722ef8bd342846ab9b53cbbbf295d8	10
7	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	8
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	6
10	0xd54faafbe111157eed25bb8b2ed1402a0f921210 larifari.eth Delete label?	6
11	0xcebda550ff74f50e2b4941b2824c99aff9bda3a6	5
12	0x2ab173ada010a29de3c312edc0d6d39608c69697 inqclusion.eth Delete label?	4
13	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	3
14	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	3
15	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
16	0x0000000099cb7fc48a935bceb9f05bbae54e8987 MEV Bot Delete label?	2
17	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	2
18	0x46c4128981525aa446e02ffb2ff762f1d6a49170 MEV Bot Delete label?	2
19	0x997d1c9f17e685f28fff1deb758453945c42ed64	2
20	0x9b873b45b23965cc69b81b5596e4bf4dfe31b6ba MEV Bot Delete label?	2
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
22	0xbe535c49d8e65da9cd9a809a3d59248a89a2496b	2
23	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	2
24	0x59c6e1059c904b192b883c5f7e42b347e8833216 BambooDeFi LP Token (BLP) Delete label?	1
25	0x0000000000efa780a8e6f50fc5de9c1497bfd175	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	148
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	145
3	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	17
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
5	0x2f00ec31652d35f0aa5bbd72520bee6069f6fb36 12965000.eth Delete label?	9
6	0xcd1bd705d5059dc385dff79c1e21b5861957d27c	6
7	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	6
8	0xfba0c7c2a6722ef8bd342846ab9b53cbbbf295d8	5
9	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	3
11	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	3
12	0x0000000099cb7fc48a935bceb9f05bbae54e8987 MEV Bot Delete label?	2
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
14	0x2a0b988f31b632d066e7a878cc3194699e8023f1	2
15	0x2ab173ada010a29de3c312edc0d6d39608c69697 inqclusion.eth Delete label?	2
16	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	2
17	0x46c4128981525aa446e02ffb2ff762f1d6a49170 MEV Bot Delete label?	2
18	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	2
19	0x997d1c9f17e685f28fff1deb758453945c42ed64	2
20	0x9b873b45b23965cc69b81b5596e4bf4dfe31b6ba MEV Bot Delete label?	2
21	0xbb22210321d4a56cd04139d0c4e8ef3b753a90a0	2
22	0xc15b2336797a5a7f3110453598462fbaf4205ab6 "ahbell" on OpenSea Delete label?	2
23	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	2
24	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	2
25	0x95f0134dc099c4a6751a27608b07db04fd0d469a tharanthula.eth Delete label?	1