0xcf446713ddf0e83f7527a260047f8ae89efae3e5

View on DeBank View on Arkhm Copy address

Proxy (EIP-1967 Transparent)

XY Finance

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1715
2	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	315
3	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	159
4	0xeffa9e5e63ba18160ee26bda56b42f3368719615 QuickSwap Delete label? V3 Pool Delete label?	122
5	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	90
6	0x294c3c5004d8ed54ca2496de08e9ecd0cad5d6aa	58
7	0x1a34eabbe928bf431b679959379b2225d60d9cda Retro Finance Delete label? V3 Pool Delete label?	54
8	0xac4494e30a85369e332bdb5230d6d694d4259dbc QuickSwap Delete label? V3 Pool Delete label?	53
9	0x3af6b38590844039e0321f56a7b96f5b33bbb2b5 Aave aArbARB vault valuable depositor Delete label? dolanser.eth Delete label? dolanser.mode Delete label?	48
10	0x1e8586f4b85d756586452d40149addb7fff82f33	38
11	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	37
12	0x539460bd8d7d6130ce6c4a65c0b59da3b3d2da42 "Rockett_Man" on OpenSea Delete label?	37
13	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	31
14	0xf85cbb44ab1644531ec7e08b2fe8f94dabf20ee1	27
15	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	26
16	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	23
17	0xfa8deeb3e47674468f74f65c3a015c8a5b6eeb99 gabmeira.eth Delete label?	22
18	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	20
19	0x55caabb0d2b704fd0ef8192a7e35d8837e678207 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	20
20	0xe761e245f22c7831786442110eecf000e4999ab3 Gnosis Safe Proxy Delete label?	19
21	0x479e1b71a702a595e19b6d5932cd5c863ab57ee0 QuickSwap Delete label? V3 Pool Delete label?	19
22	0xf051f39a81f9e8966ff5190294c5d6f821a7080e @DakshKalra21 Delete label? dakshkalra.eth Delete label?	19
23	0x9ceff2f5138fc59eb925d270b8a7a9c02a1810f2 QuickSwap Delete label? V3 Pool Delete label?	18
24	0x0a36bef37bf30185c56177feb24a0d1f57220aab	17
25	0x6490c9a839802aeb6e1443fbf14fa5b7c109ba52	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4629d116ee666b2e654717b52419006ab0f5529d	817
2	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	535
3	0xc58601ddb27f10c7929610fbfa83abe565026555	229
4	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	197
5	0x3227eb89144caa0c658ae1190604f46496ffd136	194
6	0x680ab543acd0e52035e9d409014dd57861fa1edf XY Finance Delete label? YPoolVault (Proxy) Delete label?	172
7	0xef24722d5dae32dc155d961561cffbc5f347eee7 UniswapV2Pair Delete label?	161
8	0x9ec9620e1fda9c1e57c46782bc3232903cacb59b UniswapV2Pair Delete label?	160
9	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	154
10	0x05ecaf39376088d7c8bf1acc06015f71e35bfe35	138
11	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	128
12	0x0891617fe27647731d6f1e764092b2f9f06130a0	84
13	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	64
14	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	63
15	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	57
16	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	50
17	0xf429af2d7805bb1bed1ada3cacf2bbbed87294c8 UniswapV2Pair1 Delete label?	47
18	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	45
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	41
20	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	26
21	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
22	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	25
23	0xfba13b2a525d2b11c6c138a3a31040a663921213 KSPool Delete label?	19
24	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	18
25	0xfa7745938ff43e5a4a2713237d5dc998718bfc28 CitadelPair Delete label?	17