0xc654a41e45a4e47561caae38052478d00fa64830

View on DeBank View on Arkhm Copy address

PancakeSwap

V3 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	14994
2	0x6f58659d10cea5bdca93b224ebcde1c00952b0c6	1020
3	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	576
4	0x5df4251346504023c6123a5a80ee05a386971cdd Fly (Prev. Magpie Protocol) Delete label?	26
5	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	11
6	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	9
7	0xf672715f2ba85794659a7150e8c21f8d157bfe1d gabey.eth Delete label?	9
8	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	7
9	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	5
10	0x0000000062a98ab2e56cb95159720049f0ba2da6	5
11	0x03222a2b261a12091bbe271e763a7e26b64e25e2 Odos Delete label?	4
12	0xf7abcfa42bf7e7d43d3d53c665ded80fdafb5244 "alex345" on OpenSea Delete label?	4
13	0x409de6561cfc8c14359bed66cb668b4f33420e73 High Transacting Delete label?	3
14	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	3
15	0x4ffd0a59a26cb2aa76d403215e4cc2845c053994 "DeFiGoddess" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label?	2
16	0x42dd2ca1ccf9d8c4257b4201111314ff77cf2ac1	2
17	0x4b0495c5f5147051ba5fa025424d393d343d10bf Algebra Pool Delete label? Camelot Delete label?	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0xb71307c9118a9f95975434e9988ccc4043a95d11	2
20	0xf1afd3bbeefe61042b2b29f42d65f71ac5bc881e EisenDiamond Delete label?	2
21	0x1782cea0d026430ad4b410697c2df05a104efa9b	2
22	0x40c79220a51bcc879dd52a2fcd96f0dba4d89540 PCSV3FeeHandlerArbi (Proxy) Delete label?	2
23	0xcd7f23e12f0626e652d9207019fbaf17adb145e4 milacrypt.eth Delete label?	1
24	0x5247e71628dab2750dc310a5eb3f19e68f72e9f3 Proxy Delete label?	1
25	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	834
2	0x6f58659d10cea5bdca93b224ebcde1c00952b0c6	321
3	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	29
4	0x5df4251346504023c6123a5a80ee05a386971cdd Fly (Prev. Magpie Protocol) Delete label?	26
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	13
6	0x103b03051bf073c44decfaf8dfd12275254ab97e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
7	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	9
8	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	7
9	0x40c79220a51bcc879dd52a2fcd96f0dba4d89540 PCSV3FeeHandlerArbi (Proxy) Delete label?	6
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
11	0x0000000062a98ab2e56cb95159720049f0ba2da6	5
12	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
13	0xd04bc65744306a5c149414dd3cd5c984d9d3470d Uniswap Delete label? V2 Pool Delete label?	4
14	0x409de6561cfc8c14359bed66cb668b4f33420e73 High Transacting Delete label?	3
15	0xf672715f2ba85794659a7150e8c21f8d157bfe1d gabey.eth Delete label?	3
16	0x30e25eaa01f60acf52470ccfc57cad3e245b43c9 alidex.eth Delete label?	2
17	0xf1afd3bbeefe61042b2b29f42d65f71ac5bc881e EisenDiamond Delete label?	2
18	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
19	0x42dd2ca1ccf9d8c4257b4201111314ff77cf2ac1	1
20	0x5247e71628dab2750dc310a5eb3f19e68f72e9f3 Proxy Delete label?	1
21	0xf5c758df34609905e937d595959d4db61d572233	1
22	0x0a47f7e62e39f28126c213addf99e6277901c3fd	1