0xe4eff19c7ace186ba39fd3ed639b2d34171f7eff

View on DeBank View on Arkhm Copy address

Decentralized Exchange

High Transacting

PancakeSwap

Pool: Dai Stablecoin (Dai)/Usd Base Coin (Usdbc)

V3 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	838
2	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	189
3	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	113
4	0xe10749ac686698d14de072df72e040797a20c2ae	74
5	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	73
6	0xebe0fa42523f69ea1e97f5b08282654c19c2c0ee	42
7	0x11f22450d009ed868c562b00b3c696d25f3101e9	41
8	0xf05fce79dbd58cf1d4bdb19597c8cb0b20be8dad elonx1.eth Delete label?	39
9	0xf5708035efa3bcb8479bd655c7297dfea940d877	39
10	0xe789204a908fc586743f7b8acbee9194e5e2ea73	23
11	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	22
12	0xfee7640faf953cb620a40c68c1d06bcc984032a1 white0rabbit.eth Delete label?	16
13	0x70cab1568bd27fd47d0bad9a5d0d6358318904b2	16
14	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	15
15	0xe239bb0036d402403724c602cae16b310477777d webnode3.eth Delete label?	12
16	0xf6c0a374a483101e04ef5f7ac9bd15d9142bac95 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	11
17	0xee10deb3f38877b12f2b765c31956cee8cc4aa38	11
18	0xd604cf300a4ae4345426df42ffb296aa35b4bef2 AlgebraPool Delete label?	10
19	0xef24722d5dae32dc155d961561cffbc5f347eee7 UniswapV2Pair Delete label?	10
20	0xd7f2bf6177c455cf9e981bca8a97c124cf90df64	9
21	0xf97f990ef40f538f082dfbed5ed0fcde0ffe049b horizontik.eth Delete label?	9
22	0x6725e390e2756f095ea33143866f551242675b7d	9
23	0x4e86ce54573c75649ef71110d88b54eba797540f	8
24	0xe0586b606a9e12edda80acf4fd973bbf6c0c853f worgel.eth Delete label?	8
25	0x4927bcd985615bd48e7ef2978b146054d7521a24	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	1053
2	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	399
3	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	215
4	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	113
5	0xfee7640faf953cb620a40c68c1d06bcc984032a1 white0rabbit.eth Delete label?	108
6	0xe10749ac686698d14de072df72e040797a20c2ae	73
7	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	56
8	0xef24722d5dae32dc155d961561cffbc5f347eee7 UniswapV2Pair Delete label?	44
9	0xe789204a908fc586743f7b8acbee9194e5e2ea73	40
10	0xf05fce79dbd58cf1d4bdb19597c8cb0b20be8dad elonx1.eth Delete label?	39
11	0xf5708035efa3bcb8479bd655c7297dfea940d877	39
12	0xebe0fa42523f69ea1e97f5b08282654c19c2c0ee	33
13	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	27
14	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	22
15	0x9baa2a6ce959a453b8078c7acdfa01f2f3a6250f	21
16	0xf6c0a374a483101e04ef5f7ac9bd15d9142bac95 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	18
17	0xfdad0872bed539b943d5704be24a35a322b940d9 PancakeV3Pool Delete label?	17
18	0x59d277bddd850e6892b7ce46defcd6a8efa64512	17
19	0xd604cf300a4ae4345426df42ffb296aa35b4bef2 AlgebraPool Delete label?	16
20	0xfecd0cb6ee16c61bc7e8c5c7a464f6b3a8f1a075	15
21	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	12
22	0xfa7745938ff43e5a4a2713237d5dc998718bfc28 CitadelPair Delete label?	10
23	0xf97f990ef40f538f082dfbed5ed0fcde0ffe049b horizontik.eth Delete label?	9
24	0x4927bcd985615bd48e7ef2978b146054d7521a24	8
25	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	7