0x8ffca2242f7788d72a36b497f379aac97f26b3f2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	1133
2	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	654
3	0x1a34eabbe928bf431b679959379b2225d60d9cda Retro Finance Delete label? V3 Pool Delete label?	530
4	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	206
5	0xe27d8ccdf918d25bd8a3761f915baac9bb85e719	116
6	0x1e187bf9d3e3ed951b3e7b415ea7426077fe66d7	98
7	0xfb65bb906f9ef1faec4864b05d86c082f77385b2	87
8	0xf284daadf2c0c7f3edd6f138c16bb8b0d9a12024 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	79
9	0xd8d51ea2edca2c2ea15a053a5730f559d79a1570 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	72
10	0xe4139dbf19e9c8d880f915711c8674022979d432 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	54
11	0x8b5047e823a3081b29bdca5de0cd56cf4aab8e06	39
12	0xf99c496c4bc62d4ce47f79bc7d367af4ffab105b Decentralized Exchange Delete label? ERC20 Token Delete label? Elk Finance Delete label? Elk Liquidity (ELP) Delete label? ElkPair Delete label? High Transacting Delete label? Pool Delete label?	37
13	0xff418f34841d707a3101bc19a93ee9dafbe3817e MBT LP Token Delete label?	32
14	0x73bbb189d49980e60723a2ccfd4d58a78f5204c4 SushiSwap Delete label? V3 Pool Delete label?	30
15	0x925244785f869030559173939cc2920d7747ba16	30
16	0xfb41f7edf66b3cc64e5fc2c4dc51cd7f67941382	28
17	0x42df39d9e7b2222273c1a4dfc430be1987b11055	22
18	0xeb168c9d678dc34d64337f4ea12cf14ed6fbe34b Uniswap V2 Delete label?	21
19	0xfe9f1deabee2a50a3558dc510ee60a23aa63eca7 FizzySwap Delete label?	21
20	0xfe9f1e417afe603f6de14cba06ec878fd132cde2 Elk Liquidity Delete label?	21
21	0xccd3d097d4958ba25f00428a54962de7317d3dfb	19
22	0xfe4642097f9ea5cc1e3b51175d18cdcffe857b73 Uniswap V2 Delete label?	19
23	0xd6ab3f53b1d71837fc1d66b856eeba7b87157e50 UniswapV2Pair Delete label?	19
24	0xeb67d16037537c099c6d9e9ba3fe269d71b34c59 ElkDexV3Pool Delete label?	17
25	0xfb079009417fd337a6ff470fe980cdb11ff7f145 UniswapV2Pair Delete label?	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	1520
2	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	982
3	0x1a34eabbe928bf431b679959379b2225d60d9cda Retro Finance Delete label? V3 Pool Delete label?	647
4	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	213
5	0xfb65bb906f9ef1faec4864b05d86c082f77385b2	119
6	0xe27d8ccdf918d25bd8a3761f915baac9bb85e719	116
7	0x1e187bf9d3e3ed951b3e7b415ea7426077fe66d7	115
8	0xf284daadf2c0c7f3edd6f138c16bb8b0d9a12024 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	85
9	0x8b5047e823a3081b29bdca5de0cd56cf4aab8e06	63
10	0x925244785f869030559173939cc2920d7747ba16	45
11	0x73bbb189d49980e60723a2ccfd4d58a78f5204c4 SushiSwap Delete label? V3 Pool Delete label?	44
12	0x42df39d9e7b2222273c1a4dfc430be1987b11055	44
13	0xd8d51ea2edca2c2ea15a053a5730f559d79a1570 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	41
14	0xeb67d16037537c099c6d9e9ba3fe269d71b34c59 ElkDexV3Pool Delete label?	33
15	0xccd3d097d4958ba25f00428a54962de7317d3dfb	31
16	0xfb41f7edf66b3cc64e5fc2c4dc51cd7f67941382	28
17	0x074081df5d3e899ab84d1b9ab3114c68b7031923	21
18	0xe4139dbf19e9c8d880f915711c8674022979d432 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
19	0xff418f34841d707a3101bc19a93ee9dafbe3817e MBT LP Token Delete label?	17
20	0x8beded23a9f964e160dfe0e233422380afb253ec	15
21	0xe699a85ea83adad57f3510be8acd9d37f9e9b5d4 UniswapV2Pair Delete label?	14
22	0xfb659315e36ae39917014da60f362b600e8cd0ca UniswapV2Pair Delete label?	13
23	0xffc72c7bec82a9cd3e3b95fa2ed06943185fb54b Uniswap Delete label? V3 Pool Delete label?	12
24	0xd645274d4f8313551379c72d0408871937291b72	11
25	0xee543b71113ea14e2acc55ee7b92d9cee0837164 Acy V1 Delete label?	10