0xd129d8c12f0e7aa51157d9e6cc3f7ece2dc84ecd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	523
2	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	264
3	0x1681195c176239ac5e72d9aebacf5b2492e0c4ee Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	62
4	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	57
5	0x781ba968d5cc0b40eb592d5c8a9a3a4000063885 EmptyContract (Proxy) Delete label?	30
6	0xed803540037b0ae069c93420f89cd653b6e3df1f	25
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	22
8	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
9	0x2c11a5a75048d0d1e1598aec4b67a11f1e851293 Conveyor Delete label? ConveyorMulticall Delete label?	17
10	0x23655ec96b201bf1574316783f3d943a955ce5fe Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
11	0x7b0eff0c991f0aa880481fdfa5624cb0bc9b10e1 Vyper_contract Delete label?	14
12	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
14	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	8
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
16	0x6a8a274a670484fc358ab5ae00a1e0aa9ab11ae6 Curve.fi Delete label? CurveStableSwapNG Delete label?	8
17	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	6
18	0x3772ba91b46f456ae487cb0974040c861c045810 CurveStableSwapNG Delete label?	6
19	0x608e1e01ef072c15e5da7235ce793f4d24eca67b BackingManagerP1 (Proxy) Delete label? ERC1967Proxy Delete label? Reserve Protocol Delete label?	6
20	0x2201d2400d30bfd8172104b4ad046d019ca4e7bd PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
21	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4
22	0xa2bcd1a4efbd04b63cd03f5aff2561106ebcce00 Curve.fi Delete label? FeeCollector Delete label?	4
23	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	4
24	0x14756a5ed229265f86990e749285bdd39fe0334f	3
25	0x39d3db3591e31f12aa395e935fc46b152242e137 AuriumToken Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	523
2	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	264
3	0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 ERC20 Token Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label? WETH Delete label? Wrapped Ether Delete label? Wrapped Ether (WETH) Delete label? weth.tokens.ethers.eth Prev. Manager Delete label? wethholding.eth Prev. Manager Delete label?	170
4	0x1681195c176239ac5e72d9aebacf5b2492e0c4ee Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	62
5	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	57
6	0x7b0eff0c991f0aa880481fdfa5624cb0bc9b10e1 Vyper_contract Delete label?	50
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	22
8	0xd9a442856c234a39a81a089c06451ebaa4306a72 Puffer Finance Delete label? pufETH (pufETH) Delete label?	19
9	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
10	0x23655ec96b201bf1574316783f3d943a955ce5fe Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
11	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
13	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	8
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
15	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	6
16	0x3772ba91b46f456ae487cb0974040c861c045810 CurveStableSwapNG Delete label?	6
17	0x2201d2400d30bfd8172104b4ad046d019ca4e7bd PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
18	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4
19	0xdbac78be00503d10ae0074e5e5873a61fc56647c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x847d7a5e4aa4b380043b2908c29a92e2e5157e64	3
22	0x6a8a274a670484fc358ab5ae00a1e0aa9ab11ae6 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
23	0xc559f6716d8b1471fc2dc10aafeb0faa219fe9df CurveStableSwapNG Delete label?	3
24	0x14756a5ed229265f86990e749285bdd39fe0334f	3
25	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	3