0x83652856fc0431f6f735fdb271c468d0dd41fd4c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	950
2	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	547
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	412
4	0x267fcf6cb04eda3c997b7e49d8b7b95382b0ee7b	274
5	0xa8bd646f72ea828ccbc40fa2976866884f883409 Uniswap Delete label? V3 Pool Delete label?	272
6	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	242
7	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	203
8	0xc91b7b39bbb2c733f0e7459348fd0c80259c8471 Uniswap Delete label? V3 Pool Delete label?	104
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	102
10	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	79
11	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	62
12	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	56
13	0x47888c34e9aa879363e94e5302681e763b18d39e SushiSwap Delete label? V2 Pool Delete label?	54
14	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	49
15	0xd387c40a72703b38a5181573724bcaf2ce6038a5	46
16	0xbed2589fefae17d62a8a4fdac92fa5895cae90d2 Uniswap Delete label? V3 Pool Delete label?	44
17	0x003ad0975250c810ad75fd83e989f54625cac514	42
18	0x4bd82226469519cb9336303ba2de3897d7ec2a15 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	39
19	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	38
20	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	36
21	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	35
22	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
23	0x5e09acf80c0296740ec5d6f643005a4ef8daa694 MasterChefV3 Delete label? PancakeSwap Delete label?	27
24	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	25
25	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba0daa19d2752fc5f6fe06182847204a27832725	97
2	0x2ef002aa0ab6761b6aea8d639dcdaa20d79b768c	7
3	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	6
4	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	5
5	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
6	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
7	0x4cef551255ec96d89fec975446301b5c4e164c59 Uniswap Delete label? V3 Pool Delete label?	3
8	0x9047927b42e6e531d1d6f6dc29a9ca626dc57f88	3
9	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	2
11	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	2
12	0x57ff9d1a7cf23fd1a9fd9dc07823f950a22a718c	2
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
14	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	2
15	0xa547df2a45cc92ce01e130f77ee806b50cee57d1	2
16	0xba0d2031da8a10c5da8dc084f005f504dfef2725	2
17	0xba0d5dd004726198827f3a5cbf3002f759a61725	2
18	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	2
19	0x02203f2351e7ac6ab5051205172d3f772db7d814	2
20	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
21	0x9a39aab7c94a83493a70a39dfc0952ce7fabcda7	1
22	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
23	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	1
24	0xa547ed4ac25bcb931c2e0effcdb4313c0f0957d1	1
25	0xa54993f8745b643c48f5a6109f4da57250ee57d1	1