0xa59bd260f9707ea44551c510f714ccd482ec75d8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	267
2	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	66
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	47
4	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	43
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	29
6	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	24
7	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	14
8	0xfeb0bcdef6286c24856641319d25ae73e00de17a KyberSwapV3 Delete label?	12
9	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	11
10	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	9
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	9
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
13	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	8
14	0xfcc23fd02389b8f12d56b46b28e6e77d7411362a	5
15	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
17	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	4
18	0xf4a6c89e06318717657d352d16cfc7739d9a8b85 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0x425df118975af86fea2a8451f4ff61c3e703f55d @akagi_1604 Delete label? tosi5225.eth Delete label?	4
20	0xffb8322deeeadf0d61589211493fb2dc668d3cc0	4
21	0x1ed1db410176a0debf6b942a15024fa3f2235c74	3
22	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	3
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
24	0x6b3287ba3d8e541aaab6f1542de3e963853d9f03 Pancake LPs (CAKE-LP) Delete label? PancakeSwap Delete label?	3
25	0x8bcda43c0b4301c1b69ae1098182947ed71417fd LOCKON Private Strategy (LPS) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	253
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	64
3	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	24
4	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	15
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	15
6	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	9
7	0xffb8322deeeadf0d61589211493fb2dc668d3cc0	4
8	0x603b31bbe692adcd522e280019f72b7919d6167c DZapDCA Delete label?	4
9	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	4
10	0xf9976c787b6a5822e91dcc63383b2bb16d28c05f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	4
11	0xfcc23fd02389b8f12d56b46b28e6e77d7411362a	3
12	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	3
13	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
14	0x00000000c868e634590a981dd3bd007dca5c2e43 MEV Bot Delete label?	2
15	0xfca2b3892435c4d5b5e0e0e04312022ece647fa2 Uniswap V2 Delete label?	2
16	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
17	0x23ebd54fd65825e06a6e5aacc1a0b523bfeb748e monch7777777.eth Delete label?	2
18	0xc50a333fc82b3087c96e7849fb90958d2cc9f700 15291.bnb Delete label? gocrpt.eth Delete label? vartan.g Delete label?	2
19	0x1f367e135c820b3ed88c16edb30ef2d508ad1191 jannatm.g Delete label? sehajm.alien Delete label? sehajm.eth Delete label? sehajm.ll Delete label? sehajm.manta Delete label? sehajm.mint Delete label? sehajm.mode Delete label? sehajm.zeta Delete label?	2
20	0xca1a0183f26bdf1beabf8bc7abe4d28a9bf23bb4	2
21	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
22	0xdb48819484f1259164abe12777d5f6f170f4b42f	2
23	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
24	0x35d817ea8d99f4dfd85a42c3125b2c76588ed748 medosa.eth Delete label?	1
25	0x3099f89c3f83358cc2a6a5a382b278e188ecf7ab	1