0x8da84ea23775f61085c5fa128ef92f5e28746fa5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c9bdc801a600c006c388fc032dcb27355154cc9	6225
2	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	3207
3	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	131
4	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	127
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	98
6	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	65
7	0x8655913714d3e672c4423a3f8368d4f5e7ff9530	54
8	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	27
9	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	15
10	0xe687b06dc7985f2057444823e29947eb3cc72f7f	15
11	0x63b663b82d13b009d81a0874f356872bb6abd658	14
12	0xed4783456e339c9550609f6c04b8694e31f19ef8	10
13	0x7747f8d2a76bd6345cc29622a946a929647f2359	8
14	0x4920421a034534b979147de8f7ca6770cb88fc39	7
15	0xab6c1861d79ede45309607608cf9f49859570a9d	6
16	0x1a2fd37b294d0e86aa90dc4cd0eb42324ce1788a	6
17	0x1730af6f7abc7c44838ef186de96b1de351d6c62	6
18	0x1d6f81fceba7313e5e255f18ac4820e1c561ff8a	6
19	0x3de0fa8b0c17fa62f709c36a30b0b6200766c21b	6
20	0xc805b4cbe8a2fcb87e11b357fe7678c7a9201ee0	5
21	0x479ed77a1424198c903f816e87a96c4ba307dc71	5
22	0xaa95984a50b17bf629b6658b06feda010581429e	5
23	0xeaef119660e7c850d15b104f6965b690f4384e86	5
24	0x37708057d7749b3ae93b03ac9fbbb96c610680b6	5
25	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8f16fbf4eafec04bcf0c06d768e7ba325f9d6de Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3282
2	0x5c9bdc801a600c006c388fc032dcb27355154cc9	2566
3	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	702
4	0x5ec8fd9b09454e7e2662a2c4c0432f95e896ea79	595
5	0x15d8efc10fe04f7e40773ab7e3adcca4fd6a6fa9	364
6	0x8655913714d3e672c4423a3f8368d4f5e7ff9530	179
7	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	120
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	103
9	0x5a5f2ef129e91892f32e99583b4790e2859d2a20	96
10	0xf76910f596529d9d670ea83b7fb44868daae339c UniswapV3Pool Delete label?	55
11	0x71a0971ecb34c616a0cd2cc4ff87dc3d8d31ca0a Uniswap Delete label? V3 Pool Delete label?	52
12	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	50
13	0x73ccdeaa8957422c0a64e83f50c8814c7b33fe99 Uniswap Delete label? V3 Pool Delete label?	45
14	0x3f413fccaea59b8053d605aea7ae847c02ed5d95 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Non-Playable Coin (Npc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	45
15	0x1d6f81fceba7313e5e255f18ac4820e1c561ff8a	42
16	0x6a77cdec82eff6a6a5d273f18c1c27cd3d71a588 Uniswap Delete label? V2 Pool Delete label?	41
17	0x7f85e0c38ba63f7236117472fa71faf655769c8a BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label?	41
18	0xb0f2f7e815f2a9c495ff27608df1677e1fb2f582 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	40
19	0xdc9279ce30a5044bbc345bf50030d44f45f0e768 Aerodrome Finance Delete label? CLPool Delete label?	37
20	0x9e6a565c2322f8646f2653352e771738a0ee75a3	34
21	0x9e13996a9f5a9870c105d7e3c311848273740e98	34
22	0x4feedf3d2d7767d0315525f3d5af664622084b52	33
23	0x87cd18069b6547a0e88b6155dd657e71779500ea Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Prime (Prime)/Wrapped Ether (Weth) Delete label?	33
24	0xfb2be1840eaf900325335e3d93708f3d5848fc1a PancakeV3Pool Delete label?	33
25	0xb08a99ab559e5456907278727a3b0d968c0a313b Uniswap Delete label? V2 Pool Delete label?	32