0x70294d7aa244bd342c536f9b502152564057162e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1a34eabbe928bf431b679959379b2225d60d9cda Retro Finance Delete label? V3 Pool Delete label?	74
2	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	69
3	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	22
4	0xe699a85ea83adad57f3510be8acd9d37f9e9b5d4 UniswapV2Pair Delete label?	9
5	0x479e1b71a702a595e19b6d5932cd5c863ab57ee0 QuickSwap Delete label? V3 Pool Delete label?	9
6	0x55caabb0d2b704fd0ef8192a7e35d8837e678207 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	9
7	0xdea6d004c5a2b50d6e35c7b93014d03feaf03f62 PolyDexV2 Liquidity Provider Delete label?	7
8	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	4
9	0x370404a2a57edfbeaf16dc8ef8e2d1b0a2a9da15 QuickSwap Delete label? V3 Pool Delete label?	4
10	0xee543b71113ea14e2acc55ee7b92d9cee0837164 Acy V1 Delete label?	3
11	0xe69fe44b087eab9d0f1cbdcf63c1b266dcc556fe UniswapV2Pair Delete label?	3
12	0xac4494e30a85369e332bdb5230d6d694d4259dbc QuickSwap Delete label? V3 Pool Delete label?	3
13	0xfed36fa08630e70a0ae874ff9993cd3a5bb75adc	2
14	0xf4f78fda908563331360b331130342867f74eb21 SushiSwap LP Token Delete label?	2
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
16	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	2
17	0xffc5cb1fc50f83820ed4b77c61c8585785c7d135	1
18	0x018cab73a80baadd582fe1857d1447d8a46dc6f4	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0xa6aedf7c4ed6e821e67a6bfd56fd1702ad9a9719 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
21	0xceea299d63fdd2d05b4406918a1bdeb429a24316 Aave aArbARB vault valuable depositor Delete label?	1
22	0xf0a391658f07e65779c7370a592675106c931277 "Kymieviagreece" on Polymarket Delete label? Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegatee Delete label? PL Arb Grants Safety Governance Delegator Delete label?	1
23	0xf3afc2383a0b45ae73d77b49df7f2184b1ad4b90 @MND_UA Delete label? maanimo.eth Delete label?	1
24	0xf8b7959450bdf440e1ca00214b6fe107547181d3	1
25	0xfd56cc4979e33c2ef97d97b63fb664250f33c946 @kywwu Delete label? probablynth.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a34eabbe928bf431b679959379b2225d60d9cda Retro Finance Delete label? V3 Pool Delete label?	18
2	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	8
3	0xe699a85ea83adad57f3510be8acd9d37f9e9b5d4 UniswapV2Pair Delete label?	8
4	0xdea6d004c5a2b50d6e35c7b93014d03feaf03f62 PolyDexV2 Liquidity Provider Delete label?	7
5	0x55caabb0d2b704fd0ef8192a7e35d8837e678207 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	6
6	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	6
7	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	5
8	0xe69fe44b087eab9d0f1cbdcf63c1b266dcc556fe UniswapV2Pair Delete label?	4
9	0xee543b71113ea14e2acc55ee7b92d9cee0837164 Acy V1 Delete label?	4
10	0x479e1b71a702a595e19b6d5932cd5c863ab57ee0 QuickSwap Delete label? V3 Pool Delete label?	3
11	0xfed36fa08630e70a0ae874ff9993cd3a5bb75adc	2
12	0xfdb46974b69937e53ad129e586e46b2c9ad01b5c flaminglow.eth Delete label?	2
13	0xea698cfb2e18415c1e7a7b4642d30b88105b115a KyberSwap v2 Reinvestment Token Delete label?	1