0xdcf6ac7ad5209de4b7400ef9593304809f07e725

View on DeBank View on Arkhm Copy address

nacidoptriunfar.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	17
2	0xc22fad66665343d385608cc45d2e1484f9ba8d6b	12
3	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	11
4	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	10
5	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	10
6	0x69d57b9d705ead73a5d2f2476c30c55bd755cc2f Gliquid Delete label? Nonfungiblepositionmanager Delete label?	5
7	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	5
8	0x6879db7e84c38e5f580b464d2f19e91e09f4bc98	5
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
10	0x416f65186b56642f49067e175f0c6dea186909a0	4
11	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	4
12	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
13	0x88015792b59f7c6237aabea015d318562ae3ed1b	3
14	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	3
15	0x1a4623841028c1b0a6f75e77d024d6df3b51ce96	3
16	0x98b4b70629e1c268558fb7810e8023eca405bd83	3
17	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
18	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
19	0x85b6809b065b7d0bd4266489a7b7584135f336e7	2
20	0x7ddd485b0c00e4cb7b96dd6b4c3930afbd2fc7cf	2
21	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x46cccd31be05d9fe90b85edaf9cf892d5258699a	2
24	0x441f9e2c89a343cefb390a8954b3b562f8f91eca ALPA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alpatoken (Alpa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
25	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	12
2	0x0171a49e97e6f55f344408f6e6faea52e0158f10	11
3	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	10
4	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	8
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xffffffaeff0b96ea8e4f94b2253f31abdd875847 Proxy Delete label? Synthetix Delete label?	5
9	0x5601e6f7c921282924e35e2311855e4cbbdab493	4
10	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	4
11	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	4
12	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	4
13	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
14	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	3
15	0x1a4623841028c1b0a6f75e77d024d6df3b51ce96	3
16	0x98b4b70629e1c268558fb7810e8023eca405bd83	3
17	0x34e8ae3f4da827c3acf57b1863a208fc09cddc00	3
18	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3
19	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	3
20	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
23	0x6b57bbcc16575543ed01abfbac30aa5f6dca8c74	2
24	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	2
25	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2