0x8cc48b79500a698409ff40ba6470d33962502b1b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0021368b76e7f280accad186ae06039eb1d499b8 Pharaoh Exchange Delete label? Pool Delete label?	555
2	0x2e5d8f8c65b8e4be07be4a9e5459b9032d33c3aa Pharaoh Exchange Delete label? Pool Delete label?	371
3	0x184b487c7e811f1d9734d49e78293e00b3768079	129
4	0x709a7818770470f2abc6532b28ef26151f3cfa6c	92
5	0x7006f31b1df97306a77d54c41f7eaed9a5954097 Pharaoh Exchange Delete label? Pool Delete label?	61
6	0xfc744399a6b2a559d9a23829fe778600e00eb71c	33
7	0x01a8a00a6fc8106b94f84aabaef689fd0d77271a AlgebraEternalFarming Delete label? Blackhole Delete label?	25
8	0x624c5b9beb13af6893e715932c26e2b7a59c410a Rewarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	23
9	0x31a9f423fdce720bdb8382b08a7c39ae9f84a02f	23
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	22
11	0xb5f5a63547b415c3964f83b281d509ab7cbb560d	22
12	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	20
13	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	13
14	0x843f79efff06160f50c0dc31065f22b925bccf43	12
15	0xd1cfc81c44655d635a19c7e779eb80e27fbec7b2	11
16	0x1a66208180c20cc893ac5092d0cce95994cb1ae0	11
17	0x5e023c31e1d3dcd08a1b3e8c96f6ef8aa8fcacd1 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	10
18	0x55c211bbe9f63059a4a5a5e0c558c7e410412d98	9
19	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	8
20	0xffb3118124cdaebd9095fa9a479895042018cac2 Hot Wallet Delete label? MEXC Delete label?	8
21	0x70898caa8ea8e9b2ba2e68708e2b761404dd07d6	6
22	0x8647a995cc10c6c529a680f446797849163be9e4	6
23	0x2194b62eefcafaf5ee3fea0edef69c49d1a36df3	5
24	0xc04f291347d21dc663f7646056db22bff8ce8430	5
25	0xb2632b33cd4f45d6a8dfeafcd958027531cab5d4	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0021368b76e7f280accad186ae06039eb1d499b8 Pharaoh Exchange Delete label? Pool Delete label?	523
2	0x2e5d8f8c65b8e4be07be4a9e5459b9032d33c3aa Pharaoh Exchange Delete label? Pool Delete label?	384
3	0xc04f291347d21dc663f7646056db22bff8ce8430	274
4	0xcec377285abf370fdf872625d2742252656d631a LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	175
5	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	135
6	0x8573f98175d816d520248b5facf40d309b1c9cee	109
7	0x184b487c7e811f1d9734d49e78293e00b3768079	107
8	0xf82ab7d84f27d8d2e7a6b2859b3f7835550e14f0	103
9	0x709a7818770470f2abc6532b28ef26151f3cfa6c	102
10	0x70898caa8ea8e9b2ba2e68708e2b761404dd07d6	85
11	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	45
12	0x04e1dee021cd12bba022a72806441b43d8212fec RouterV2 Delete label?	44
13	0x2823299af89285ff1a1abf58db37ce57006fef5d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	39
14	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	38
15	0x5e023c31e1d3dcd08a1b3e8c96f6ef8aa8fcacd1 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	36
16	0xfc744399a6b2a559d9a23829fe778600e00eb71c	34
17	0xea7309636e7025fda0ee2282733ea248c3898495	32
18	0x883ea72c2a46f7acb3820855344c43666c6cc5c0	29
19	0x2b6bb9f77268cc7853b68219cf5654a86cbbbe9e	25
20	0x8647a995cc10c6c529a680f446797849163be9e4	24
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	22
22	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	21
23	0x7006f31b1df97306a77d54c41f7eaed9a5954097 Pharaoh Exchange Delete label? Pool Delete label?	21
24	0x934cf521743903d27e388d7e8517c636f3cc4d54	21
25	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	20