0x61b608200fa6045088ea39ed38aa5b8e3c0e9bde

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5feef85c2bf4bb55ae71db01103723b31b23b79	263
2	0x8da76a9b969d80d2904c93570f825703bab91089 KEI Asset Manager [0x29485581f36eb4def858ba9829137981c16f29bfd34ca93cd736b80121cfc6df] (KASM) Delete label?	70
3	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	67
4	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	60
5	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	36
6	0x6c68c5ba9a2998325f3b9e6658eda130c3ab874f	17
7	0xfeb0bcdef6286c24856641319d25ae73e00de17a KyberSwapV3 Delete label?	15
8	0xf1c03b8174dc1dd8bc48efc62b9c95434f524c8c DeltaSwapPair Delete label?	14
9	0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
10	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	10
11	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	9
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	9
13	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	9
14	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	9
15	0x0000000062a98ab2e56cb95159720049f0ba2da6	6
16	0x6579758e9e85434450d638cfbea0f2fe79856dda Curve.fi Delete label? ETH-S by StarSeeds Protocol (WETH/ETH-S) Delete label?	6
17	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
18	0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	5
19	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	5
20	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
21	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	4
22	0x8cfb737997e20ccefcf3e3da8df93cdca93deb14 "Cryptodumbs5" on OpenSea Delete label? @cryptodumbs Delete label?	4
23	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0xf84e21c84541700f14609264cf15015ab5309b4c	3
25	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	112
2	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
3	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	7
4	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	6
5	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	6
6	0x0000000062a98ab2e56cb95159720049f0ba2da6	6
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	6
8	0x6c68c5ba9a2998325f3b9e6658eda130c3ab874f	5
9	0xf37d3697519f30e36d4be6eb734ee642b4c9cf47 SoluneaPair Delete label?	4
10	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	4
11	0xf84e21c84541700f14609264cf15015ab5309b4c	3
12	0xf1c03b8174dc1dd8bc48efc62b9c95434f524c8c DeltaSwapPair Delete label?	3
13	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	3
14	0xfba13b2a525d2b11c6c138a3a31040a663921213 KSPool Delete label?	3
15	0x4832e0a194281d1ffe464c654e4e938f642dd362 Arbswap Delete label? Arbswap LP Token (ALP) Delete label? SwapPair Delete label?	3
16	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	2
17	0x76071b381da9afa680d5796d2b142dcb2bf45a44	2
18	0xfa66faf3faa192277bab21ef547ebdb47617b1da julianwendland.eth Delete label?	2
19	0xb108f1b1aaef8bff2d2bce5469631b9d250e44b7 hamarc.bnb Delete label? hamarc.eth Delete label? hamarc.manta Delete label? hamarc.mode Delete label? hamarc.zeta Delete label?	2
20	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
21	0x00000000003e479030286d5d279f27551ed69de4 MEV Bot Delete label?	2
22	0x64a4418a855c52b6323194f95e5afff3dab52c02 white0.eth Delete label?	2
23	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	2
24	0x9763d6413141e23a32d1459fe7cfde6a4cddcb36 ebylohov.eth Delete label?	2
25	0x57d9f565ee542639e6d3ed2d9018cc581f36846e "yurez" on OpenSea Delete label? bridgeeth.eth Delete label?	2