0x306121f1344ac5f84760998484c0176d7bfb7134

View on DeBank View on Arkhm Copy address

DMM USDC-USDT

Kyber Network

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	816
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	178
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	40
4	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	38
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	35
6	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	29
7	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	27
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	16
9	0x50664ede715e131f584d3e7eaabd7818bb20a068 Top 100 on DegenScore Delete label? yfimaxi.eth Delete label?	14
10	0x61df2c422274b021460759f342e216010559d695	12
11	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	12
12	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	11
13	0x2b6efcce98fe1e46967f8ce49bd258007c796945	10
14	0x1778767436111ec0adb10f9ba4f51a329d0e7770	10
15	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	9
16	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	9
17	0x40c84f8002324ae62898a0650b85e733fd314206	8
18	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	8
19	0x4239dd663d7b64eb86bc9468d60ca634726c15b7	8
20	0xa6c883e2dde82fbed20e025bd717a6b7f34f5e6e Victor Tran (Kyber Network) Delete label? tranvictor.eth Delete label?	8
21	0x8f10b468b06c6fd214b65f87778827f7d113f996	7
22	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	7
23	0xeee899b6521db73e94f4b9224cdf3db0010fa334 "ShaqFu1984" on OpenSea Delete label?	7
24	0xc216d39cceb3d86a72e06da26a97d1adbae97685	7
25	0xe6bcb55f45af6a2895fadbd644ced981bfa825cb Pool Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1330
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	209
3	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	47
4	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	46
5	0x8f10b468b06c6fd214b65f87778827f7d113f996	17
6	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	16
7	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	12
8	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	11
9	0x4239dd663d7b64eb86bc9468d60ca634726c15b7	11
10	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	10
11	0x4c46f9a3da4f7f2911e29dae334ebcf09101a669	9
12	0x2b6efcce98fe1e46967f8ce49bd258007c796945	8
13	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	7
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0xa6c883e2dde82fbed20e025bd717a6b7f34f5e6e Victor Tran (Kyber Network) Delete label? tranvictor.eth Delete label?	7
16	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	6
17	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	6
18	0x5b903c233bde28502a5709cd7481d536f878f5e5	5
19	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	5
20	0x0f068e93f144009a87464a699de59fcc28eb4bfa	4
21	0xdc513ee74c040213c50d39e516532748e84902e6	4
22	0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650 Uniswap Delete label? V2 Pool Delete label?	4
23	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	4
24	0x8f2d517dbf4ae0eb7a564805d9764b58db8bb00c	4
25	0x69fbaec4131cb64e9828f7e6fdb7e31fa4a9e230	3