0x94baee3f41d66b4e71aa239e91ba7fdb20400323

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	2798
2	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	114
3	0x22e798f9440f563b92aae24e94c75dfa499e3d3e	47
4	0x43d2564c2521fcb0d275e9e2e6bb3a458ffff17f	25
5	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	24
6	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	15
7	0xf6687cd56aec1a0faaba12feb6781398ab47fb21 High Transacting Delete label?	10
8	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	9
9	0xedec97addc4fdc12b5d01f323945733c1ad587fc	4
10	0xef24722d5dae32dc155d961561cffbc5f347eee7 UniswapV2Pair Delete label?	3
11	0xffb512885ab8dd72e0c91f4419fe9cc0c6e5aab7 MEV Bot Delete label?	2
12	0x5b2e99156f553d7a364db873afc81ba06c4d696c "kwanhimself" on OpenSea Delete label? Aave aArbARB vault valuable depositor Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xdbb811ac50028339cfd411468382098dd7a2c573	2
15	0xdf9134f23f39519cb8e5af048873facfb0154080 dynamas.robots.farm Delete label?	2
16	0xe718331038f2be7abdf73a16c5ff29bc7b3776af @TimaAyupov Delete label? aalive.eth Delete label?	1
17	0x730f95d538f0d59c8f15ebe3b1d4b563717c1281	1
18	0xf4cd829526070c2c0af9e6dce2c9255130f7ec68 Proxy Delete label?	1
19	0xf6062550e8711dd6a38ca87299b14dcd6d45d783 PancakeV3Pool Delete label?	1
20	0x5d0bc342178c8fe2c2f9a9fcc9d52555c99936db	1
21	0x534e0b0dac52d66b0755e45d4f412da1d4249c25 hugsy.eth Delete label?	1
22	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	1
23	0xff994acc57744b8f35fa7ead0af0495426308416 dennizg.eth Delete label?	1
24	0x0cb63719d7fbb807f82423ca42cc3506a5aedc10 kryptotomas.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	1725
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	249
3	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	114
4	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	24
5	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	13
6	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	11
7	0x5d0bc342178c8fe2c2f9a9fcc9d52555c99936db	8
8	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	8
9	0xf6687cd56aec1a0faaba12feb6781398ab47fb21 High Transacting Delete label?	7
10	0xf6aec4f97623e691a9426a69baf5501509fca05d Stable AMM - MAI/USDbC Delete label?	7
11	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	6
12	0xffb512885ab8dd72e0c91f4419fe9cc0c6e5aab7 MEV Bot Delete label?	6
13	0xef24722d5dae32dc155d961561cffbc5f347eee7 UniswapV2Pair Delete label?	5
14	0xedeafdef0901ef74ee28c207be8424d3b353d97a Odos Delete label? OdosLimitOrderRouter Delete label?	5
15	0xedec97addc4fdc12b5d01f323945733c1ad587fc	4
16	0xf32fdb63d0a976cc6cec939f2824fcf7f9819f68 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?	4
17	0xf7cbef201dc2be7489d7fd434e9d3c17af92c7c0 Equalizer Delete label? Pair Delete label? Stable2 Pool Delete label?	4
18	0xfa7745938ff43e5a4a2713237d5dc998718bfc28 CitadelPair Delete label?	3
19	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0xf930e1342fc23c5c7bceae58cbbc776eeb4cfb87 Aerodrome Finance Delete label? Volatile AMM - WETH/HEU Delete label? Volatile AMM - WETH/HEU (VAMM-WETH/HEU) Delete label?	2
21	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0xee23bfc7dff09e038be61f823dcd701b786a59b4 vinh579.eth Delete label?	2
23	0xea8b7ed6170e0ea3703dde6b496b065a8ececd7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0xe554f4fae3b104076deb4571292c7bd2a8064f3d	2
25	0x6322750570033b56dddb0ad878b7f340ce733f07	2