0x2f8818d1b0f3e3e295440c1c0cddf40aaa21fa87

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	711
2	0xff9a6c54d5a2d8319d6522805672f50662822e47 Happiness Delete label?	136
3	0xf213f2d02837012dc0236cc105061e121bb03e37 Aerodrome Finance Delete label? Stable AMM - DOLA/USDC Delete label? Stable AMM - DOLA/USDC (SAMM-DOLA/USDC) Delete label?	98
4	0xee218fdfbd6b8661009b9fea1013e8dfdcb1a47b UniswapV2Pair Delete label?	84
5	0xf252f51919dfca2c9c0ea279f11183580edee4d6 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Owb (Owb)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	46
6	0xf951789c6a356bfbc3033648aa10b5dd3e9d88c0 OnchainSwapV3 Delete label?	45
7	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	40
8	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	28
10	0xfc49208c1222c8037d4be05890b841ad25ceec60 UniswapV2Pair Delete label?	28
11	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	28
12	0xebe0fa42523f69ea1e97f5b08282654c19c2c0ee	25
13	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	24
14	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
15	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?	21
16	0xfbb7df8b446f6d216702c0c3898fb681a21186d3 Volatile AMM - BRETT/USDC Delete label?	21
17	0x6a77cdec82eff6a6a5d273f18c1c27cd3d71a588 Uniswap Delete label? V2 Pool Delete label?	17
18	0xeaf83072a3c0c160626859bea32df5cd1c256656 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
19	0xff5427524aeb5a618d8704c51db4a70946210af1 UniswapV3Pool Delete label?	17
20	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	16
21	0xfd3808ac5791bc0decef2354c3c670f90ea7ca8d KyberSwapV3 Delete label?	15
22	0xf21321c3030ba197613883bc220e7ed6d0ad7172 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Araistotle By Virtuals (Facy)/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?	14
23	0xfcae8177b171024c74579426a0a47347aa9852b8 SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
24	0xf012e803c8e73d185ac96d6c3f830893a1116e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
25	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	895
2	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	288
3	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	149
4	0xee218fdfbd6b8661009b9fea1013e8dfdcb1a47b UniswapV2Pair Delete label?	110
5	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	103
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	42
7	0xfc49208c1222c8037d4be05890b841ad25ceec60 UniswapV2Pair Delete label?	36
8	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?	36
9	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	31
10	0xd2b37ade14708bf18904047b1e31f8166d39612b	25
11	0xff9a6c54d5a2d8319d6522805672f50662822e47 Happiness Delete label?	25
12	0xebe0fa42523f69ea1e97f5b08282654c19c2c0ee	25
13	0xe89aab725a2b2c0656248dcccc894a04661be55a	20
14	0xf012e803c8e73d185ac96d6c3f830893a1116e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
15	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	16
16	0xf6d2f444eccbfddc090f2b5c567c19aeb6b030ad Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
17	0xf32fdb63d0a976cc6cec939f2824fcf7f9819f68 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
18	0xfcae8177b171024c74579426a0a47347aa9852b8 SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
19	0xeb9cae399c7b415f1ed61669aed34c54a75ca108	10
20	0xfbb7df8b446f6d216702c0c3898fb681a21186d3 Volatile AMM - BRETT/USDC Delete label?	9
21	0xf9396e4f0684db30da45fa4507898c44a51a7a92 Uniswap V2 Delete label?	8
22	0xff5427524aeb5a618d8704c51db4a70946210af1 UniswapV3Pool Delete label?	7
23	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
24	0xf321f90dfb1174af09f714f83c177ed3a1380be0	7
25	0xf65bb528ced09008603509c3fda43e1ccfddf935 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6