0x1fafd2be3a17802fcb9cdbf50667907ab5e9bff7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	111
2	0x9f6b09fc2ea2ef9f4454ac6875829a7a89c9cd92 TransparentUpgradeableProxy Delete label?	53
3	0x3230cbb08c64d0804be5b7f4ce43834291490a91	41
4	0xbccdd9e6bc7fe6e59bbca6d8475572f2d0c48726	39
5	0x93dd5de2d81e6cf9b2389ef69a6eb47dacae86a4	37
6	0x5afbefb9f113416e84c5cb4f4f48b90c4f59791b	37
7	0xa516b9c7378799799e6dfadbdabf45d5b584405f	36
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	24
9	0x4e5541815227e3272c405886149f45d2f437c7ff	22
10	0x354d84b56885aaeccd20ccd20ae1019dcb14657b	19
11	0xb6e8c7d12df9e2d6784f661b63466c4d77f57a2e	19
12	0x2e931de1fcb2681dc98601e0b513308da9c5ceae	18
13	0xf2d42c46528116362aca448837a0236459b53c63 Velodrome Finance Delete label? VolatileV2 AMM - TAROT/OP Delete label? VolatileV2 AMM - TAROT/OP (VAMMV2-TAROT/OP) Delete label?	16
14	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	14
15	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	14
16	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	13
17	0xcee476ea7e0bdca8f57b8a8822dc3e4eac89d2be	13
18	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	12
19	0xa76ab78453164da65923ffcbe6fa3c171c219459	12
20	0x80942a0066f72efff5900cf80c235dd32549b75d	12
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
22	0x9761d46ef36e07131e8c56af06e35cac23b9a91e	9
23	0x707ba27189e8bf89e43b2198e6b88aac4720124f	9
24	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	8
25	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e931de1fcb2681dc98601e0b513308da9c5ceae	90
2	0xbf956ecdbd08d9aea6ef0cdd305d054859ebc130	60
3	0x3cd9f7912b6b04b702232fbb3f12f94145b8a0e4	39
4	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	38
5	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	30
6	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	30
7	0x535541f1aa08416e69dc4d610131099fa2ae7222	29
8	0xa76ab78453164da65923ffcbe6fa3c171c219459	19
9	0x1b7b202d44193f6af293bad8ef773791cfd24ee1	17
10	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	15
11	0x4e5541815227e3272c405886149f45d2f437c7ff	15
12	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
13	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	14
14	0xf2d42c46528116362aca448837a0236459b53c63 Velodrome Finance Delete label? VolatileV2 AMM - TAROT/OP Delete label? VolatileV2 AMM - TAROT/OP (VAMMV2-TAROT/OP) Delete label?	14
15	0x287f9681af590354d6722ac51e6935beef631941	13
16	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
17	0x3bbde95b1ed19f8d76252d0b48854d9eaaec3cef	12
18	0x0df083de449f75691fc5a36477a6f3284c269108 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/USDC Delete label? VolatileV2 AMM - OP/USDC (VAMMV2-OP/USDC) Delete label? vAMMV2-OP/USDC Delete label?	11
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
20	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	11
21	0xdee1856d7b75abf4c1bdf986da4e1c6c7864d640	10
22	0x707ba27189e8bf89e43b2198e6b88aac4720124f	9
23	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	9
24	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	9
25	0xb6e8c7d12df9e2d6784f661b63466c4d77f57a2e	8