0x3ed9130b729723376a3d19073ced0bb81d4867a3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	53
2	0xedfad1997602d4fec977b4bab6ef4c0ce209534c PancakeV3Pool Delete label?	31
3	0xfa7745938ff43e5a4a2713237d5dc998718bfc28 CitadelPair Delete label?	9
4	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	9
5	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	5
6	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	4
7	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	3
8	0xf882cd6b977feef60dd01462657c827a952c38ee "soufianos" on OpenSea Delete label?	2
9	0xfaad88f3f70eae282d00cc0bc62c89e56f5ae929	2
10	0xdfbb47c58accc19ca995451875321e2ec48f7299 PancakeV3Pool Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0xddf38adac8fbe4662274947fa80ac1c48f55bafc	1
13	0xeb7e49438f17337e2c7980e810eaedcfc8a1ec76 cryptotradermx.eth Delete label?	1
14	0xebe0fa42523f69ea1e97f5b08282654c19c2c0ee	1
15	0xef24722d5dae32dc155d961561cffbc5f347eee7 UniswapV2Pair Delete label?	1
16	0xef664bc9783c4f09adbd708c51e682c73f19899d @KingMinerTH Delete label? thek1ng.eth Delete label?	1
17	0xef6abb6261c2ebc836f251b482597371d792aed5 0xfreedom.eth Delete label?	1
18	0xf2f9fa70d06248cd23663c032521649d45e8b713	1
19	0xf32bc55d95d41536d72b7fda5f8aa4791fde780b	1
20	0xf3423bd788cb70ee5ad05a962f12e89678309989	1
21	0xfee7640faf953cb620a40c68c1d06bcc984032a1 white0rabbit.eth Delete label?	1
22	0xff994acc57744b8f35fa7ead0af0495426308416 dennizg.eth Delete label?	1
23	0x1b05480259d400b72f1d34b01ab519f1804512f6	1
24	0xff9c0d34011d922901eeb97b7631d9154295e9a2 cryptorally72.eth Delete label?	1
25	0x448a69a1aada9e4cc1b2e6069c5f953c5fd12b7e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	162
2	0xedfad1997602d4fec977b4bab6ef4c0ce209534c PancakeV3Pool Delete label?	33
3	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	14
4	0xef24722d5dae32dc155d961561cffbc5f347eee7 UniswapV2Pair Delete label?	10
5	0xfa7745938ff43e5a4a2713237d5dc998718bfc28 CitadelPair Delete label?	7
6	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	6
7	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	4
8	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	4
9	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	3
10	0xf429af2d7805bb1bed1ada3cacf2bbbed87294c8 UniswapV2Pair1 Delete label?	3
11	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	3
12	0xfaad88f3f70eae282d00cc0bc62c89e56f5ae929	2
13	0xf882cd6b977feef60dd01462657c827a952c38ee "soufianos" on OpenSea Delete label?	2
14	0xf3f1f5760a614b8146eec5d1c94658720c2425b9 Decentralized Exchange Delete label? ERC20 Token Delete label? Equalizer Delete label? Equalizer Classic AMM - Wrapped Ether paired with USD Base Coin (V-WETH/USDBC) Delete label? Equalizer Classic Amm - Wrapped Ether Paired With Usd Base Coin Delete label? High Transacting Delete label? Pair Delete label? Stable2 Pool Delete label?	2
15	0xef6abb6261c2ebc836f251b482597371d792aed5 0xfreedom.eth Delete label?	1
16	0xf1e78a025b19af128282ee16a750bd27b620ba93 UniswapV2Pair Delete label?	1
17	0xf32bc55d95d41536d72b7fda5f8aa4791fde780b	1
18	0xf4998cebe3ebcd07f0066c50293f47be76e2848f	1
19	0xf4dcd710b890a478ea80249e62d0a69ee3d129b3	1
20	0xf8328ac71394af8e1830f70f227ae97228f4d232 Volatile AMM - WETH/USDbC Delete label?	1
21	0xff994acc57744b8f35fa7ead0af0495426308416 dennizg.eth Delete label?	1
22	0x0639a3601e2984e8164f88eec3187ef6c26f1f46 mehran7g.eth Delete label?	1
23	0xff9c0d34011d922901eeb97b7631d9154295e9a2 cryptorally72.eth Delete label?	1
24	0x268ba46363dc645bcbab5c10d4428f7935b7afc7 filimons.eth Delete label?	1
25	0x301dd9108226e6556d4c3de14ef8cfb0f922c69c	1