0xdcdc26a12057dcd4095a9e3516d48a6408c8fc65

View on DeBank View on Arkhm Copy address

POLS-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	934
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	619
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	392
4	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	230
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	72
6	0x6f858f383842c887a82d30b392cfc686938413ec	65
7	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	57
8	0x004b2998cfd4f5f378d5a0cbd0f1f3156e9a6f64 High Transacting Delete label?	53
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	48
10	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	43
11	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	37
12	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	28
13	0x0000000000efa780a8e6f50fc5de9c1497bfd175	25
14	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	23
15	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	21
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	17
18	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
19	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	13
20	0x6db5f5a50e532ca28404561c0ea8b56459b31c69 High Transacting Delete label?	9
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
22	0x008d9d457ad0a75c83d9a5e2b8e4ce89232b5083 DelioSwap V2 (DSP-V2) Delete label? UniswapV2Pair Delete label?	7
23	0x50eb8594c4dc4b97ca89fa9ef98ed0566d5ec1f6	6
24	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	6
25	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1446
2	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	640
3	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	450
4	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	90
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	79
6	0x6f858f383842c887a82d30b392cfc686938413ec	65
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	64
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	60
9	0x3a931872a2b00bd909378072233814df86f7f3a7 Gate Deposit Delete label?	53
10	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	52
11	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	26
12	0x0000000000efa780a8e6f50fc5de9c1497bfd175	24
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
14	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	17
15	0xbe83e7db6c6fb4f5db4f22294faf3868ca443f2b HTX Deposit Delete label?	15
16	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	13
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	13
18	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	11
19	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	10
20	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	10
21	0x772542da746b6455bf7c20458197d53e70565b35 MEXC Deposit Delete label?	8
22	0xea6d0eb93b28ea690c6d26820b392d4e4868338d Gate Deposit Delete label?	8
23	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	7
24	0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650 Uniswap Delete label? V2 Pool Delete label?	7
25	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	7