0x35e8777ec43cb99e935588dcd0305268f06c1274

View on DeBank View on Arkhm Copy address

CRO-USDC

Crypto.com

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	2551
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	338
3	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	289
4	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	185
5	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	175
6	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	162
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	162
8	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	74
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	68
10	0x27934db9cd07e6368900d99047c0b39e2a6664ce	63
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	54
12	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	52
13	0x9af1b56acb3f0af84be68ce1a5284acc0615fadd Okx Delete label?	43
14	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	42
15	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	40
16	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	39
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	38
18	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	37
19	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	32
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	32
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
22	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	25
23	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	25
24	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	24
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	24

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	2933
2	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	112
3	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	94
4	0x27934db9cd07e6368900d99047c0b39e2a6664ce	84
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	81
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	72
7	0xd2b37ade14708bf18904047b1e31f8166d39612b	69
8	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	59
9	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	57
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	56
11	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	54
12	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	54
13	0x9af1b56acb3f0af84be68ce1a5284acc0615fadd Okx Delete label?	45
14	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	44
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	34
16	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	31
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	30
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	28
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	26
20	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	25
21	0x4dd665c59007fd825d98fddabf7759f650f2ace0 SmartVault Delete label?	22
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
23	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	21
24	0x0000000000efa780a8e6f50fc5de9c1497bfd175	18
25	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	16