0xd5b03a99441b088df2923f9e266c906971af2ded

View on DeBank View on Arkhm Copy address

Decentralized Exchange

ERC20 Token

Elastic Pool

High Transacting

Kyber Network

KyberSwap

KyberSwap v2 Reinvestment Token (KS2-RT)

Pool: Dai Stablecoin (Dai)/Usd Coin (Arb1) (Usdc)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2eeff73117c86c14f11a6052620848f8dd6e0c8	87
2	0x7f457e25a92bad1aeecf2250a4ff80135f4e35c1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	34
3	0xfb21f8a7a67c1846b1034d13ae118855ad1b8da0	24
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	20
5	0x9f4231fb7d8defac591f36a4b3bd23fa8dd6d9a5	15
6	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	13
7	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	10
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	9
9	0xf1c03b8174dc1dd8bc48efc62b9c95434f524c8c DeltaSwapPair Delete label?	8
10	0x63901c9a2e5382c16603dfa016a0caabe6fe764c	6
11	0x3e9c43f09834250b7623058b3369c9209221280b "Yutsing" on Polymarket Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? yutsing.eth Manager Delete label? yutsing.eth Owner Delete label?	4
12	0x76071b381da9afa680d5796d2b142dcb2bf45a44	4
13	0xd3f0325f9ae1790dd83e76a3bf4379fb6760ddf3 Aave aArbARB vault valuable depositor Delete label?	3
14	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x74b507474577c1aeebeba3ab18321c826af4d666	2
17	0x687760c2a7afa0153f2e0fb41d75bd4dae540d45	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
20	0x84f1d597f1160918d9ec28c5ab0b2eb5394bb7cf	2
21	0x8c44c1fb775d1d7314649acbe39a1eb56a8e8ba3	2
22	0x1dbde98dc4dce4e968210088678b895716d038ef	1
23	0x689368aae04fe7d961d1e545b28266c4f179151c MEV Bot Delete label?	1
24	0x4e7a8b5a3c7a5fd8729f042cb42240790eca98de	1
25	0x0a53765848ecb8ccd820781fc47c9c95bfcf3c36 "_Bernhard_" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f4231fb7d8defac591f36a4b3bd23fa8dd6d9a5	16
2	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	7
3	0x63901c9a2e5382c16603dfa016a0caabe6fe764c	6
4	0x76071b381da9afa680d5796d2b142dcb2bf45a44	4
5	0x01de11cfd3a7261a954db411f02c86d8b826e5d2	4
6	0x8806e6b5f57c780180827e77115794d9c8100cb7 StableV1 AMM - DOLA/USDC (SAMM-DOLA/USDC) Delete label? Sterling Finance Delete label?	2
7	0x84f1d597f1160918d9ec28c5ab0b2eb5394bb7cf	2
8	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	2
9	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
10	0xcf693bf7c3c2174f40388badcf3c8f028333248a @mingyan39091995 Delete label? richsatan.eth Delete label?	1
11	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1
13	0xf85d965e9fd4607b000110253214f49231f0031a rasoul.eth Delete label?	1
14	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	1
15	0xfc0f4f60f6bcf32a6c5847c2dc1e590e39a45993 UniswapV2Pair Delete label?	1
16	0xfe3b6dd9457e13b2f44b9356e55fc5e6248b27ba Correlated rAMM - FRAX/USDC (CRAMM-FRAX/USDC) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x0a251df99a88a20a93876205fb7f5faf2e85a481 @Ni_Di_Man Delete label? endman.eth Delete label?	1
18	0x1c0f89fe27e9302718532975c0aff2f3d69d968c fatkidareharderkidnap.eth Delete label?	1
19	0x278f76df86efdcbe0f2573ae54e917505621e312 Chronos Delete label? VolatileV1 AMM - wUSDR/USDC (VAMM-WUSDR/USDC) Delete label?	1
20	0x350dedcc07acc2b3a430037435451b8d17fe3248 bdash.eth Delete label?	1
21	0x55048e0d46f66fa00cae12905f125194cd961581 Aave aArbARB vault valuable depositor Delete label?	1
22	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x8f5384b372a9348c879eaf29d384f33c8f2191f5 UniswapV2Pair Delete label?	1
24	0xafda6ef1983605d86002198dba21b86405437fec	1