0x9bfa331679b307cf358438f45f6413a205fd3ebf

View on DeBank View on Arkhm Copy address

Decentralized Exchange

High Transacting

PancakeSwap

Pool: Dai Stablecoin (Dai)/Wrapped Ether (Weth)

V3 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	1541
2	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	839
3	0xe789204a908fc586743f7b8acbee9194e5e2ea73	639
4	0xd604cf300a4ae4345426df42ffb296aa35b4bef2 AlgebraPool Delete label?	524
5	0xfdad0872bed539b943d5704be24a35a322b940d9 PancakeV3Pool Delete label?	516
6	0xebe0fa42523f69ea1e97f5b08282654c19c2c0ee	264
7	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	213
8	0xf6687cd56aec1a0faaba12feb6781398ab47fb21 High Transacting Delete label?	177
9	0xeafc0892e06f74d6ea9c511b5f93136fc483564c High Transacting Delete label? SwapProxy Delete label?	163
10	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	96
11	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	90
12	0xedec97addc4fdc12b5d01f323945733c1ad587fc	43
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	31
14	0x9c38075ddee473e28a063cec3ae556c2ac0daa8f Xchange AMM V1 (X7-AMM-V1) Delete label?	24
15	0xff9a6c54d5a2d8319d6522805672f50662822e47 Happiness Delete label?	23
16	0x61a4d7429cd8792d744a184f9191898e4529b5b0 Pool Delete label? Synthswap Delete label?	18
17	0xefc43fe08b1fa69c895f34925a8e715edd8bccbe	14
18	0xf7cbef201dc2be7489d7fd434e9d3c17af92c7c0 Equalizer Delete label? Pair Delete label? Stable2 Pool Delete label?	12
19	0xc7b6948a2ae4d15c676c9ab64089bb59d330ee84	12
20	0xf0e6230fcf61a23f883a33a3eeb749a23e493fb9	10
21	0xff805ce15a1078cdafc9126cf3ec9ccdb4311026 PepeDex LPs Delete label?	10
22	0xfee7640faf953cb620a40c68c1d06bcc984032a1 white0rabbit.eth Delete label?	10
23	0xf05fce79dbd58cf1d4bdb19597c8cb0b20be8dad elonx1.eth Delete label?	8
24	0xf5708035efa3bcb8479bd655c7297dfea940d877	7
25	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	1177
2	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	908
3	0xd604cf300a4ae4345426df42ffb296aa35b4bef2 AlgebraPool Delete label?	832
4	0xfdad0872bed539b943d5704be24a35a322b940d9 PancakeV3Pool Delete label?	699
5	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	346
6	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	312
7	0xebe0fa42523f69ea1e97f5b08282654c19c2c0ee	252
8	0xf7cbef201dc2be7489d7fd434e9d3c17af92c7c0 Equalizer Delete label? Pair Delete label? Stable2 Pool Delete label?	252
9	0xf6687cd56aec1a0faaba12feb6781398ab47fb21 High Transacting Delete label?	221
10	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	210
11	0xeafc0892e06f74d6ea9c511b5f93136fc483564c High Transacting Delete label? SwapProxy Delete label?	163
12	0xe789204a908fc586743f7b8acbee9194e5e2ea73	143
13	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	106
14	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	96
15	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	95
16	0xfee7640faf953cb620a40c68c1d06bcc984032a1 white0rabbit.eth Delete label?	92
17	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	77
18	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	54
19	0xf012e803c8e73d185ac96d6c3f830893a1116e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	44
20	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	44
21	0xedec97addc4fdc12b5d01f323945733c1ad587fc	43
22	0xf6d2f444eccbfddc090f2b5c567c19aeb6b030ad Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
23	0xf0e6230fcf61a23f883a33a3eeb749a23e493fb9	23
24	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	22
25	0x9c38075ddee473e28a063cec3ae556c2ac0daa8f Xchange AMM V1 (X7-AMM-V1) Delete label?	22