0x3382739c8111d015da3792d9416f4727971c0839

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	739
2	0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	80
3	0x1164fa17505e7196889d698b0c348c50dfc3eccd alphalurker.eth Delete label?	26
4	0x3c6951fdb433b5b8442e7aa126d50fbfb54b5f42 Integral Delete label? Proxy Delete label? TwapRelayer (Proxy) Delete label?	20
5	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	17
6	0xfebeb593140388ec4b30f08f893c54d5e282efdd Uniswap Delete label? V2 Pool Delete label?	14
7	0x48d0b2ce2842343047fe9126dc5d77d77eaca25b Uniswap Delete label? V3 Pool Delete label?	11
8	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
9	0x41c3ba59656a0f1a24cd96b48792a825eec7c803	10
10	0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8
11	0x71bc33f539f83b99674d71acfeb2ce0373376512	8
12	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	7
13	0x50ba55bf41580f0ba7df31d9d20b129e6d2df6ae semenov.eth Delete label?	6
14	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	6
15	0x6579758e9e85434450d638cfbea0f2fe79856dda Curve.fi Delete label? ETH-S by StarSeeds Protocol (WETH/ETH-S) Delete label?	5
16	0xba4a4114788a91322a8e1b706eeb2e4e0a9173d8	5
17	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
18	0x49ba7d5f65f2182ac08abfb3f6947c9748446a19 Uniswap Delete label? V3 Pool Delete label?	4
19	0x9e80c264942c54764093fed3f8fd4b8d151b1321 Aave aArbARB vault valuable depositor Delete label?	4
20	0xf40a2acdcfe747103ab4cdd4182807c148ad91ae nikaan.eth Delete label?	4
21	0xf1701c198641e51d41efff734b19cfbcd1c688ff DLP_f1701c19 Delete label?	4
22	0x0f725b113979e025c69da0ffce3fbf5b6063cc5c Uniswap Delete label? V3 Pool Delete label?	3
23	0xc39c0df5645b2b27c64d6680f0492614b8ffafc3	3
24	0xcb198a55e2a88841e855be4eacaad99422416b33 Uniswap Delete label? V3 Pool Delete label?	3
25	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	739
2	0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	72
3	0x9f6601854dee374b1bfaf6350ffd27a97309d431	28
4	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	12
5	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
6	0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	9
7	0x71bc33f539f83b99674d71acfeb2ce0373376512	8
8	0x6f1c53ecfdad9641dfa4eab8eb317dc005cd4cf1 "DawidDawid" on OpenSea Delete label?	6
9	0x50ba55bf41580f0ba7df31d9d20b129e6d2df6ae semenov.eth Delete label?	6
10	0xba4a4114788a91322a8e1b706eeb2e4e0a9173d8	6
11	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	6
12	0x6579758e9e85434450d638cfbea0f2fe79856dda Curve.fi Delete label? ETH-S by StarSeeds Protocol (WETH/ETH-S) Delete label?	5
13	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
14	0xf614ddc260c8e72efd5aec92e3a4e3ecc4c2a116 @bonazzoli_17 Delete label? bonazzoli.eth Delete label?	4
15	0xf1701c198641e51d41efff734b19cfbcd1c688ff DLP_f1701c19 Delete label?	4
16	0x9e80c264942c54764093fed3f8fd4b8d151b1321 Aave aArbARB vault valuable depositor Delete label?	4
17	0x49ba7d5f65f2182ac08abfb3f6947c9748446a19 Uniswap Delete label? V3 Pool Delete label?	4
18	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x0f725b113979e025c69da0ffce3fbf5b6063cc5c Uniswap Delete label? V3 Pool Delete label?	2
20	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
21	0xf40a2acdcfe747103ab4cdd4182807c148ad91ae nikaan.eth Delete label?	2
22	0x2ad6b3148a004a085326ed388078f67aaa5d3f9a	2
23	0xc39c0df5645b2b27c64d6680f0492614b8ffafc3	2
24	0xd5589b82113fd3cf4993743d03bde11ec3380ffe	2
25	0x767a60f295aedd958932088f9cd6a4951d8739b6 @ukunnnmo Delete label? mozuku.eth Delete label?	2