0x395340b92672ba1c7b73bbd24c2573ad60419619

View on DeBank View on Arkhm Copy address

Decentralized Exchange

High Transacting

PancakeSwap

Pool: Coinbase Wrapped Ada (Cbada)/Usd Coin (Usdc)

V3 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd5f316f5c9e3cbf657b9ddc149a43dffc1dc1c4e	4898
2	0x034196aee7968d4c85b00b40c4e88ef706577cfa	612
3	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	296
4	0xf4cd829526070c2c0af9e6dce2c9255130f7ec68 Proxy Delete label?	99
5	0xf7a4fc78c5d5cd2363839f61d1ffb2556930f1ff	95
6	0xffb512885ab8dd72e0c91f4419fe9cc0c6e5aab7 MEV Bot Delete label?	89
7	0xf6687cd56aec1a0faaba12feb6781398ab47fb21 High Transacting Delete label?	89
8	0xebe0fa42523f69ea1e97f5b08282654c19c2c0ee	44
9	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	40
10	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	36
11	0x82dbe18346a8656dbb5e76f74bf3ae279cc16b29	22
12	0xff9a6c54d5a2d8319d6522805672f50662822e47 Happiness Delete label?	18
13	0xedec97addc4fdc12b5d01f323945733c1ad587fc	15
14	0x5a9ad2bb92b0b3e5c571fdd5125114e04e02be1a AlgebraPool Delete label?	10
15	0x055cf32594783050dfaf1e092cfd0051f52f315e	10
16	0x4647ee5955f9d58f76cd86756bfb2eee543fd2b8	4
17	0xacc2874ed22e811afdc47979c7b7985cced53b29 AlgebraPool Delete label?	3
18	0x3c9b8f95c765a9fb815099bb25734ca421cd0325	2
19	0x8e1dfeb00c819b4d3b47ccbd97b248dc9f59ca8e ganon.mint Delete label? steampunk.mode Delete label? worldfire.eth Delete label?	2
20	0x88de2ab47352779494547caccb31ee1a133dd334	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0xe8598ada6b7a1a41f78c54a51cf15bd2eb79a8e0 UniswapV3Pool Delete label?	1
23	0xf341c0372e8df3fa4b3507b7575562926ce171e3 ERC1967Proxy Delete label?	1
24	0xafbf8e9c209fe65dd74a8dd01de2b352aa262468	1
25	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5f316f5c9e3cbf657b9ddc149a43dffc1dc1c4e	3524
2	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	1452
3	0x034196aee7968d4c85b00b40c4e88ef706577cfa	719
4	0xf7a4fc78c5d5cd2363839f61d1ffb2556930f1ff	443
5	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	296
6	0xf6687cd56aec1a0faaba12feb6781398ab47fb21 High Transacting Delete label?	106
7	0x0ba69825c4c033e72309f6ac0bde0023b15cc97c	73
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	67
9	0xffb512885ab8dd72e0c91f4419fe9cc0c6e5aab7 MEV Bot Delete label?	51
10	0xebe0fa42523f69ea1e97f5b08282654c19c2c0ee	44
11	0x82dbe18346a8656dbb5e76f74bf3ae279cc16b29	34
12	0x5a9ad2bb92b0b3e5c571fdd5125114e04e02be1a AlgebraPool Delete label?	31
13	0xf4cd829526070c2c0af9e6dce2c9255130f7ec68 Proxy Delete label?	26
14	0xacc2874ed22e811afdc47979c7b7985cced53b29 AlgebraPool Delete label?	24
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	18
16	0xedec97addc4fdc12b5d01f323945733c1ad587fc	14
17	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	12
18	0x055cf32594783050dfaf1e092cfd0051f52f315e	8
19	0xff9a6c54d5a2d8319d6522805672f50662822e47 Happiness Delete label?	7
20	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	3
21	0x4647ee5955f9d58f76cd86756bfb2eee543fd2b8	3
22	0xf505281d6f778b009b7ed377b1db1ca92002ee1d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
23	0x41595326aabe6132fc6c7ae71af087a3a9dbc9f6	2
24	0x8e1dfeb00c819b4d3b47ccbd97b248dc9f59ca8e ganon.mint Delete label? steampunk.mode Delete label? worldfire.eth Delete label?	2
25	0xfbdc5b868136009b7c8c6e50d3cdede0672c6312	2