0xcacf4b692b870c007670f600feccd73e8fe3c597

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22ca6d83ab887a535ae1c6011cc36ea9d1255c31	2
2	0x25dee2707979055245a18ae6a415bb7b1435eb06 Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Axelar Wrapped Usdc (Axlusdc)/Usd Base Coin (Usdbc) Delete label? V3 Pool Delete label?	2
3	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	2
4	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	2
5	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	2
6	0x3bd740dc10864f35001aab7771c56a85c48c901b SushiSwap Delete label? V3 Pool Delete label?	1
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
8	0x6a0d229324d65cb28ceecaac5e9dbd177b3647a5	1
9	0x75a50f51d49045d7f00e660d0ad7244ccfe4d372	1
10	0x801b0eef5a141643ce39aa0e5c14eaba2bb76928	1
11	0x966053115156a8279a986ed9400ac602fb2f5800	1
12	0x9d74364633a245c0245864f55d9b266b3db46846	1
13	0xe4eff19c7ace186ba39fd3ed639b2d34171f7eff Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Usd Base Coin (Usdbc) Delete label? V3 Pool Delete label?	1
14	0xeb2b06834bd60f717b6273928c6361cfaf9ccd48	1
15	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
16	0xf6c0a374a483101e04ef5f7ac9bd15d9142bac95 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
17	0x019eff8e9b225d8cbc6127748f5f47ea3e2f28e5	1
18	0xff5375bd65056dbe6119256fc3be2eb0ffa8a840 SushiSwap Delete label? V2 Pool Delete label?	1
19	0x03c33a2fc0d444a5b61e573f9e1a285357a694fc PancakeSwap Delete label? V3 Pool Delete label?	1
20	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
21	0x0a1d576f3efef75b330424287a95a366e8281d54	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29ed55b18af0add137952cb3e29fb77b32fce426	5
2	0x345825a980bd94e1480bc4f20fe4e3dae2f23dd3 PancakeSwap Delete label? V3 Pool Delete label?	2
3	0xe4eff19c7ace186ba39fd3ed639b2d34171f7eff Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Usd Base Coin (Usdbc) Delete label? V3 Pool Delete label?	2
4	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
5	0x25dee2707979055245a18ae6a415bb7b1435eb06 Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Axelar Wrapped Usdc (Axlusdc)/Usd Base Coin (Usdbc) Delete label? V3 Pool Delete label?	2
6	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
7	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1
8	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
9	0x729b3ea8c005abc58c9150fb57ec161296f06766	1
10	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	1
11	0x8be473dcfa93132658821e67cbeb684ec8ea2e74	1
12	0x9bfa331679b307cf358438f45f6413a205fd3ebf Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Wrapped Ether (Weth) Delete label? V3 Pool Delete label?	1
13	0xc231fce68896fac20854de88fb01d8892d2660da	1
14	0xf6c0a374a483101e04ef5f7ac9bd15d9142bac95 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
15	0x0389879e0156033202c44bf784ac18fc02edee4f RouteProcessor4 Delete label? SushiSwap Delete label?	1
16	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
17	0x0a1d576f3efef75b330424287a95a366e8281d54	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x1b7da167f568d39aee8afaf1c137da114577304f	1
20	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1