0x1f42712540f04478ea8fbb5a27d850a1cb1884f6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	53
2	0xf5feef85c2bf4bb55ae71db01103723b31b23b79	44
3	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	33
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	28
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	17
6	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8
7	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	6
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
9	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	5
11	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	5
12	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	4
14	0xd5bdb1093c648e1ca727c498758afaca461d99dd	3
15	0x57d3017db560ea906e67ceef0250348793c05053 @vanadij75 Delete label? vanadij75.eth Delete label?	3
16	0x93cce474015007b38da0ecea96671ee4dc3d40ad PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
17	0x4d396974c5813159c704e96acdada21eb01005ed salvatorem.eth Delete label?	3
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
19	0xc513fb4b979f1cefc43682ca7ab4a19cee1cacc2 ompong.eth Delete label?	3
20	0x41d2d58bad3c3cb9852be64a6caa2b08fcff1fd7 kartfreedom.eth Delete label? karting.bnb Delete label? karting.manta Delete label? karting.mode Delete label? karting.zeta Delete label?	3
21	0xffef1e5af589e251d539576869d2a977846c85a2 ShogunMulticallV1 Delete label?	3
22	0xe0f41ffde55ef31343ff2a43361a915a92dc813b	2
23	0x9bbb334cbe969dc8d38663807b1e56d68442f785	2
24	0x6f6f2166eebf06df3c1d697b6c79ab9f56e1ee14 infantalks.eth Delete label?	2
25	0x8aed145c9206808766ad816112f9ae6d9ba31849 soldat.mode Delete label? soldat.zeta Delete label? soldat13.eth Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	77
2	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	8
3	0x93cce474015007b38da0ecea96671ee4dc3d40ad PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	6
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
5	0x8f5384b372a9348c879eaf29d384f33c8f2191f5 UniswapV2Pair Delete label?	5
6	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	5
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
8	0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x103b03051bf073c44decfaf8dfd12275254ab97e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	4
12	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
13	0x149cd99ec2a437c914f2a3fbe8b2ac4f7c7a06c5	2
14	0x57d3017db560ea906e67ceef0250348793c05053 @vanadij75 Delete label? vanadij75.eth Delete label?	2
15	0x41d2d58bad3c3cb9852be64a6caa2b08fcff1fd7 kartfreedom.eth Delete label? karting.bnb Delete label? karting.manta Delete label? karting.mode Delete label? karting.zeta Delete label?	2
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
17	0xea8dbedabff052917b024dba3ca06e7c076fd712	2
18	0x6f6f2166eebf06df3c1d697b6c79ab9f56e1ee14 infantalks.eth Delete label?	2
19	0x970bcec68354421ad33ca5f133ce32aa2e274669	2
20	0x9bbb334cbe969dc8d38663807b1e56d68442f785	2
21	0xb4e06bff747c1ac928d6ae6c3695b14675114a0d	2
22	0xf37d3697519f30e36d4be6eb734ee642b4c9cf47 SoluneaPair Delete label?	2
23	0x5fdf8a09f3b377d12d1ca08932d647bca11f808c	1
24	0x8ea54e3bd4cfe8842b3f57ab553ff230e6fbf50f jideofor.eth Delete label?	1
25	0x5247e71628dab2750dc310a5eb3f19e68f72e9f3 Proxy Delete label?	1