0x3458ffdc3b2cc274a9d8aa8d9b0b934558b7a498

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	341
2	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	104
3	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	81
4	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	46
5	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	38
6	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
7	0x5d0bc342178c8fe2c2f9a9fcc9d52555c99936db	13
8	0xdfbb47c58accc19ca995451875321e2ec48f7299 PancakeV3Pool Delete label?	8
9	0xfd3808ac5791bc0decef2354c3c670f90ea7ca8d KyberSwapV3 Delete label?	8
10	0xfa3e58080631ec17e782fb83a2550bf798a37311 itnews2.eth Delete label?	7
11	0x54dc6782d6fc5fc05f8486d365186ff25cc44ba7 0xcryptoharvester.eth Delete label? Aave aArbARB vault valuable depositor Delete label?	7
12	0xf429af2d7805bb1bed1ada3cacf2bbbed87294c8 UniswapV2Pair1 Delete label?	6
13	0xf951789c6a356bfbc3033648aa10b5dd3e9d88c0 OnchainSwapV3 Delete label?	5
14	0xfddd8e89dfb65fe2da8e907939a281135ef3802d defiyuanyuan.eth Delete label?	5
15	0xfa7745938ff43e5a4a2713237d5dc998718bfc28 CitadelPair Delete label?	4
16	0xef24722d5dae32dc155d961561cffbc5f347eee7 UniswapV2Pair Delete label?	3
17	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	3
19	0xd7d05dd3cca73db624ab9763c4d79f632353da4d UniswapV2Pair Delete label?	3
20	0xf8dda9a12eadbbd4cf98da27beba8c69af866966	2
21	0xf99ead3a5b94cd5deaa32c5b5120027b5f34fcd4 tomatoma3.eth Delete label?	2
22	0xf6aec4f97623e691a9426a69baf5501509fca05d Stable AMM - MAI/USDbC Delete label?	2
23	0xa4eef0a1a26fbf1c1a73105284749bec3fe4c9b2	2
24	0xeeecef27d1661003e525b141a09e32c54830a084 "willss7" on OpenSea Delete label?	2
25	0xf012e803c8e73d185ac96d6c3f830893a1116e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	288
2	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	103
3	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	67
4	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	47
5	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	46
6	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	29
7	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
8	0xf012e803c8e73d185ac96d6c3f830893a1116e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
9	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
10	0xdfbb47c58accc19ca995451875321e2ec48f7299 PancakeV3Pool Delete label?	9
11	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
12	0xedeafdef0901ef74ee28c207be8424d3b353d97a Odos Delete label? OdosLimitOrderRouter Delete label?	6
13	0xef24722d5dae32dc155d961561cffbc5f347eee7 UniswapV2Pair Delete label?	5
14	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	4
15	0xd7d05dd3cca73db624ab9763c4d79f632353da4d UniswapV2Pair Delete label?	4
16	0xf7cbef201dc2be7489d7fd434e9d3c17af92c7c0 Equalizer Delete label? Pair Delete label? Stable2 Pool Delete label?	3
17	0xf6d2f444eccbfddc090f2b5c567c19aeb6b030ad Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0xfa7745938ff43e5a4a2713237d5dc998718bfc28 CitadelPair Delete label?	3
19	0xf6aec4f97623e691a9426a69baf5501509fca05d Stable AMM - MAI/USDbC Delete label?	3
20	0xf429af2d7805bb1bed1ada3cacf2bbbed87294c8 UniswapV2Pair1 Delete label?	3
21	0xfe2ef6b201c94d721911b471b79c66a7b3ad3651 AceOfBase LPs Delete label? AceOfBase LPs (ACE-LP) Delete label?	3
22	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	3
23	0xe85d5a74756cacb4b2e066abca8971136c10b9db Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coin Token (Coin)/Wrapped Ether (Weth) Delete label? SwapBased Delete label? Swapbased V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0xf3995abe680aef7baff44dd7e7b27399163dbe93	2
25	0xe4912ea3af6724e79c424dcc0afb59fdb1465d06 The T Resolver (1inch Resolver) Delete label?	2