0x530bbedf82dc5930b7725905cfc25f2efc624552

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1037
2	0x99f1cb34f8122a038d9ff50d01465ef273d8fc7f	695
3	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	537
4	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	422
5	0xee5f2e39d8abf28e449327bfd44317fc500eb4d8 Ramses Exchange Delete label? V2 Pool Delete label?	419
6	0xf37d3697519f30e36d4be6eb734ee642b4c9cf47 SoluneaPair Delete label?	362
7	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	228
8	0xafe48b65a14be5dba2693118b0901b322232c9f1	203
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	163
10	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	160
11	0x8db6cf8e8ec31fcddb9c36e2becb20019b85ce37	134
12	0x814df4dd3b2bfc7a37504308d3332691cb57ef32	132
13	0x6ce9bc2d8093d32adde4695a4530b96558388f7e Ramses Exchange Delete label? RamsesBeaconProxy Delete label? V2 Pool Delete label?	122
14	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	119
15	0x1251ef3b87157b86f189bdea80b54673b0b59698	102
16	0x15e444da5b343c5a0931f5d3e85d158d1efc3d40 SushiSwap Delete label? V3 Pool Delete label?	102
17	0x308c5b91f63307439fdb51a9fa4dfc979e2ed6b0 Algebra Pool Delete label? Zyberswap Delete label?	100
18	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	81
19	0x30afbcf9458c3131a6d051c621e307e6278e4110 Ramses Exchange Delete label? V2 Pool Delete label?	80
20	0xdb0f89c3aeb216d4329985442039f3737cbfc949	77
21	0x251ae6900c293dbd11143a063269a5f4dde2312f Mad Meerkat Finance Delete label? Pool Delete label?	74
22	0xbb304e41a3dcab1eebe4bf9975e39f91fabe69d0	66
23	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	64
24	0x960ea3e3c7fb317332d990873d354e18d7645590 Curve.fi Delete label? Tricrypto Pool Delete label?	60
25	0x3e7ad5f9a569a78196547f69629b5d577185652a	59

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbffec9db5d96f5f8367c3c8e95c25eb8b7d44ad6	3191
2	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1037
3	0x99f1cb34f8122a038d9ff50d01465ef273d8fc7f	695
4	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	536
5	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	422
6	0xee5f2e39d8abf28e449327bfd44317fc500eb4d8 Ramses Exchange Delete label? V2 Pool Delete label?	419
7	0xf37d3697519f30e36d4be6eb734ee642b4c9cf47 SoluneaPair Delete label?	362
8	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	228
9	0xafe48b65a14be5dba2693118b0901b322232c9f1	203
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	163
11	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	160
12	0x8db6cf8e8ec31fcddb9c36e2becb20019b85ce37	134
13	0x814df4dd3b2bfc7a37504308d3332691cb57ef32	132
14	0x6ce9bc2d8093d32adde4695a4530b96558388f7e Ramses Exchange Delete label? RamsesBeaconProxy Delete label? V2 Pool Delete label?	122
15	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	119
16	0x1251ef3b87157b86f189bdea80b54673b0b59698	102
17	0x15e444da5b343c5a0931f5d3e85d158d1efc3d40 SushiSwap Delete label? V3 Pool Delete label?	102
18	0x308c5b91f63307439fdb51a9fa4dfc979e2ed6b0 Algebra Pool Delete label? Zyberswap Delete label?	100
19	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	81
20	0x30afbcf9458c3131a6d051c621e307e6278e4110 Ramses Exchange Delete label? V2 Pool Delete label?	80
21	0xdb0f89c3aeb216d4329985442039f3737cbfc949	77
22	0x251ae6900c293dbd11143a063269a5f4dde2312f Mad Meerkat Finance Delete label? Pool Delete label?	74
23	0xbb304e41a3dcab1eebe4bf9975e39f91fabe69d0	66
24	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	64
25	0x960ea3e3c7fb317332d990873d354e18d7645590 Curve.fi Delete label? Tricrypto Pool Delete label?	60