0xaa5ee78cf79c0ed939fcaaf7edf94ced176a2f2b

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	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	422
2	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	289
3	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	263
4	0x1a34eabbe928bf431b679959379b2225d60d9cda Retro Finance Delete label? V3 Pool Delete label?	260
5	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	245
6	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	178
7	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	79
8	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	71
9	0xeecb5db986c20a8c88d8332e7e252a9671565751 QuickSwap Delete label? V3 Pool Delete label?	56
10	0x9ceff2f5138fc59eb925d270b8a7a9c02a1810f2 QuickSwap Delete label? V3 Pool Delete label?	46
11	0x370404a2a57edfbeaf16dc8ef8e2d1b0a2a9da15 QuickSwap Delete label? V3 Pool Delete label?	43
12	0xac4494e30a85369e332bdb5230d6d694d4259dbc QuickSwap Delete label? V3 Pool Delete label?	40
13	0x479e1b71a702a595e19b6d5932cd5c863ab57ee0 QuickSwap Delete label? V3 Pool Delete label?	36
14	0xa6aedf7c4ed6e821e67a6bfd56fd1702ad9a9719 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	28
15	0xdb11b39d8acdc877c58392e996a4a88424483705	23
16	0xae81fac689a1b4b1e06e7ef4a2ab4cd8ac0a087d AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	15
17	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	15
18	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?	13
19	0x44720a6f572649526ac9073cae9200755cc78e0a Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	13
20	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	13
21	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	10
22	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	8
23	0xab52931301078e2405c3a3ebb86e11ad0dfd2cfd Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	8
24	0xfa3887f0e6f57831453e3aa2e284fe091acf6a67 Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	7
25	0xdea6d004c5a2b50d6e35c7b93014d03feaf03f62 PolyDexV2 Liquidity Provider Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	336
2	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	200
3	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	130
4	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	93
5	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	82
6	0xac4494e30a85369e332bdb5230d6d694d4259dbc QuickSwap Delete label? V3 Pool Delete label?	42
7	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	14
8	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?	9
9	0xe11bd5a3927a2a4e55266959b348c39ba9eaecd4 Dfyn LP Token Delete label?	9
10	0xd8d51ea2edca2c2ea15a053a5730f559d79a1570 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?	7
11	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?	7
12	0xdea6d004c5a2b50d6e35c7b93014d03feaf03f62 PolyDexV2 Liquidity Provider Delete label?	4
13	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
14	0xe69fe44b087eab9d0f1cbdcf63c1b266dcc556fe UniswapV2Pair Delete label?	1
15	0xe699a85ea83adad57f3510be8acd9d37f9e9b5d4 UniswapV2Pair Delete label?	1
16	0xf95fed5da109ba51461da959aed26f7e2a1c2f14 Uniswap V2 Delete label?	1
17	0x774ab75bc5d08f30aa207243a6b32105f1f1820b	1
18	0xfc2234eff1ace573915924fa6d12e5821635f111 Uniswap V2 Delete label?	1
19	0xfdb46974b69937e53ad129e586e46b2c9ad01b5c flaminglow.eth Delete label?	1
20	0xff2bbcb399ad50bbd06debadd47d290933ae1038 UniswapV2Pair Delete label?	1
21	0xffcb000833fcbd49ddfec7a655325345c8c0e35c	1