0x95d708e9ee04b0136b98579141624d19c89b9d68

View on DeBank View on Arkhm Copy address

DMM Pool

Decentralized Exchange

ERC20 Token

High Transacting

Kyber Network

KyberDMM LP USDC-WETH (DMM-LP USDC-WETH)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	106
2	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	102
3	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	78
4	0x1a34eabbe928bf431b679959379b2225d60d9cda Retro Finance Delete label? V3 Pool Delete label?	52
5	0xeecb5db986c20a8c88d8332e7e252a9671565751 QuickSwap Delete label? V3 Pool Delete label?	44
6	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	28
7	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	25
8	0x55caabb0d2b704fd0ef8192a7e35d8837e678207 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	20
9	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	18
10	0x9ceff2f5138fc59eb925d270b8a7a9c02a1810f2 QuickSwap Delete label? V3 Pool Delete label?	16
11	0xae81fac689a1b4b1e06e7ef4a2ab4cd8ac0a087d AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	14
12	0x479e1b71a702a595e19b6d5932cd5c863ab57ee0 QuickSwap Delete label? V3 Pool Delete label?	12
13	0xac4494e30a85369e332bdb5230d6d694d4259dbc QuickSwap Delete label? V3 Pool Delete label?	8
14	0xd4e26683635bf3dc9ead5f31b935c33cc1ce1838 Top 100 on DegenScore Delete label? deskj.eth Delete label?	8
15	0xa6aedf7c4ed6e821e67a6bfd56fd1702ad9a9719 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	8
16	0x21c8dc59f2e9a11c4c1a0c310641968132c6b1be Top 100 on DegenScore Delete label? fast.mode Delete label? talrasha.eth Delete label?	7
17	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	6
18	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	6
19	0xdb11b39d8acdc877c58392e996a4a88424483705	4
20	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	3
21	0xdea6d004c5a2b50d6e35c7b93014d03feaf03f62 PolyDexV2 Liquidity Provider Delete label?	3
22	0x370404a2a57edfbeaf16dc8ef8e2d1b0a2a9da15 QuickSwap Delete label? V3 Pool Delete label?	2
23	0xfa3887f0e6f57831453e3aa2e284fe091acf6a67 Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	2
24	0x188c30e9a6527f5f0c3f7fe59b72ac7253c62f28 @cryptoETC Delete label? Top 100 on DegenScore Delete label? excelsior.eth Delete label?	2
25	0xffac8dfd381c61e7b832485c715917d5baff0532 DMMPool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	123
2	0x55caabb0d2b704fd0ef8192a7e35d8837e678207 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	40
3	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	27
4	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	27
5	0xeecb5db986c20a8c88d8332e7e252a9671565751 QuickSwap Delete label? V3 Pool Delete label?	26
6	0xae81fac689a1b4b1e06e7ef4a2ab4cd8ac0a087d AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	23
7	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	22
8	0x1a34eabbe928bf431b679959379b2225d60d9cda Retro Finance Delete label? V3 Pool Delete label?	16
9	0x9ceff2f5138fc59eb925d270b8a7a9c02a1810f2 QuickSwap Delete label? V3 Pool Delete label?	10
10	0xa6aedf7c4ed6e821e67a6bfd56fd1702ad9a9719 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	10
11	0xac4494e30a85369e332bdb5230d6d694d4259dbc QuickSwap Delete label? V3 Pool Delete label?	9
12	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	7
13	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?	6
14	0x479e1b71a702a595e19b6d5932cd5c863ab57ee0 QuickSwap Delete label? V3 Pool Delete label?	5
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
16	0xffac8dfd381c61e7b832485c715917d5baff0532 DMMPool Delete label?	2
17	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	2
18	0xf450358c5d9a5c6840a73a4b33b772db2f1a331b samuele.eth Delete label?	1
19	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?	1
20	0xdea6d004c5a2b50d6e35c7b93014d03feaf03f62 PolyDexV2 Liquidity Provider Delete label?	1