0x955f269abee85551f9ade88be5983364e38aa7f6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5feef85c2bf4bb55ae71db01103723b31b23b79	46
2	0xfeb0bcdef6286c24856641319d25ae73e00de17a KyberSwapV3 Delete label?	21
3	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	9
4	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	7
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
6	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	6
7	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	4
8	0x75edc33a78c438cfdafb0c6d52aa5630fe5cc9fa	4
9	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	3
10	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
12	0xfa2ea98950997c2292175cc2e32c33aca4bee7e0 coindeungdae.eth Delete label?	2
13	0x7f457e25a92bad1aeecf2250a4ff80135f4e35c1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0xf37d3697519f30e36d4be6eb734ee642b4c9cf47 SoluneaPair Delete label?	2
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x8f5384b372a9348c879eaf29d384f33c8f2191f5 UniswapV2Pair Delete label?	2
19	0x6859da14835424957a1e6b397d8026b1d9ff7e1e Aave aArbARB vault valuable depositor Delete label? bergspyder.eth Delete label?	1
20	0x5c0c8d1cf51ac8e8d970051ac69dbdb1315b6036	1
21	0x25b0ab9c64733a22d90cffe9284373d7e9664141 perryhope.eth Delete label? perryhope.mode Delete label? perryhope.zeta Delete label?	1
22	0x5bd67977de0895f48444cb889e800e95db6a91c3	1
23	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x56897fc85db3fde157a1ea8f9d3aae99913343eb kicvk.eth Delete label?	1
25	0x22835d2d27b8c920dd874368bcd8b0d19e3a6557 wayforb.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
2	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	4
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
4	0xfcc23fd02389b8f12d56b46b28e6e77d7411362a	3
5	0xafda6ef1983605d86002198dba21b86405437fec	2
6	0x4832e0a194281d1ffe464c654e4e938f642dd362 Arbswap Delete label? Arbswap LP Token (ALP) Delete label? SwapPair Delete label?	2
7	0xf1c03b8174dc1dd8bc48efc62b9c95434f524c8c DeltaSwapPair Delete label?	2
8	0xf37d3697519f30e36d4be6eb734ee642b4c9cf47 SoluneaPair Delete label?	2
9	0x76071b381da9afa680d5796d2b142dcb2bf45a44	1
10	0x7eff3da556834fd1b3413a6b8c8b76b56965f279 24242.zeta Delete label? cryptobrother.mode Delete label? impossiblefinance.bnb Delete label? patraman.eth Delete label?	1
11	0x7f457e25a92bad1aeecf2250a4ff80135f4e35c1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x8f5384b372a9348c879eaf29d384f33c8f2191f5 UniswapV2Pair Delete label?	1
13	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
14	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
17	0xd294673fcd9753cb49b9232f8f1fc6698b044e80	1
18	0xdc997facb61bdd7a2eb109f91aad3598af61bf67 jeffouille7.eth Delete label?	1
19	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
21	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	1
22	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
23	0xf84e21c84541700f14609264cf15015ab5309b4c	1
24	0x56897fc85db3fde157a1ea8f9d3aae99913343eb kicvk.eth Delete label?	1
25	0x6b1b683505670d9cd34613edc4ced9af31f9bf8d	1