0xb2729961d57a6ff24fecee262300c71278e394e8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe00975a0d7def3fae93832cc72d5ff50432fc857 Cap Finance Delete label? FundStore Delete label?	333
2	0x830664f12701839bc2346126dffbd785135333af	60
3	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	54
4	0xd2bcfd6b84e778d2de5bb6a167ecbbef5d053a06	38
5	0xa6efae0c9293b4ee340de31022900ba747eaa92d	27
6	0x75bca51be93e97ff7d3198506f368b472730265a	13
7	0x6763718f4ed40d3db6089b4a7c39dcce21bc4b4d	13
8	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	9
9	0xbed32937d8a5d1421241f52809908f1a17d75bdb	9
10	0x466f4380327cd948572ae0c98f2e04930ce05767	8
11	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	7
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
13	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	4
14	0xd7c05938c43b48f3b9aed8a5348530a47e53c79b	4
15	0x06a14c5c18ca87fcc381b05fe0295ca2448c7d0f	4
16	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
17	0x1698837611eee2118dbe874ee84f3fa52ea49a52	4
18	0x3be3ebc2c4c0e65d444d6254ae9b1486f0d801ee Uniswap Delete label? V3 Pool Delete label?	3
19	0xe91ce76e5531905f37aae9e9fa8c75f63fd6cc26	3
20	0xee1d57ace6350d70e8161632769d29d34b2fbfc8	3
21	0x7238fb45146bd8fcb2c463dc119a53494be57aac	3
22	0x264e2900fdb1f2e28b7a35346acc650b3d235226	3
23	0xc593fe93279dc04d18bba54dc5e441f6453bb928	3
24	0x94122afbdd997e10db6c1d6bf6d390a28cad0f9e Uniswap Delete label? V3 Pool Delete label?	3
25	0x116852f076fac0050de7e12aa0b7ce86b33cc422	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe00975a0d7def3fae93832cc72d5ff50432fc857 Cap Finance Delete label? FundStore Delete label?	715
2	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	54
3	0xbed32937d8a5d1421241f52809908f1a17d75bdb	38
4	0xa19fd5ab6c8dcffa2a295f78a5bb4ac543aaf5e3 Mux Protocol (MCDEX) Delete label? Order Book Proxy Delete label?	14
5	0x830664f12701839bc2346126dffbd785135333af	14
6	0xd2bcfd6b84e778d2de5bb6a167ecbbef5d053a06	14
7	0x75bca51be93e97ff7d3198506f368b472730265a	12
8	0x06a14c5c18ca87fcc381b05fe0295ca2448c7d0f	10
9	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	9
10	0x6763718f4ed40d3db6089b4a7c39dcce21bc4b4d	9
11	0x62fddfc2d4b35adec79c6082ca2894eab01ac0db	8
12	0x489732e4d028e500c327f1424931d428ba695df6	7
13	0xa6efae0c9293b4ee340de31022900ba747eaa92d	6
14	0x811fc48cac2b41caabbf0bdcbcbdefa1db4d74d8	6
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	0x466f4380327cd948572ae0c98f2e04930ce05767	5
17	0xee1d57ace6350d70e8161632769d29d34b2fbfc8	4
18	0x4c42fa9ecc3a17229edf0fd6a8eec3f11d7e00d3 ArbDex LPs (ARX-LP) Delete label? ArbidexFi Delete label?	4
19	0x3be3ebc2c4c0e65d444d6254ae9b1486f0d801ee Uniswap Delete label? V3 Pool Delete label?	3
20	0xa8328bf492ba1b77ad6381b3f7567d942b000baf Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
22	0x27fbb5590f3609e3d8e94269acabef190d1825d2	3
23	0xe91ce76e5531905f37aae9e9fa8c75f63fd6cc26	3
24	0x458bcc519fa8c223e0c1aeb458bb85710f594329	2
25	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	2