0xeb5eeac60d0f570fa7834e5cd59fef4af645f755

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	465
2	0xd08d0006f00040b400180f9500b00c5026ac0900 ParaSwap Delete label?	444
3	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	158
4	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	99
5	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	34
6	0xff25b8129598e669607abc5b872d3976673275bb Proxy Delete label?	30
7	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	27
8	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	26
9	0x71ae112a1842d0c719185e9b8d0caafa4e00789b High Transacting Delete label? OpenSea User Delete label?	24
10	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	16
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	16
12	0xf4a3f790c1c65621ab4a6147943e44ee523b7f1a AlgebraPool Delete label?	15
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	14
14	0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	9
15	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
16	0x3c6951fdb433b5b8442e7aa126d50fbfb54b5f42 Integral Delete label? Proxy Delete label? TwapRelayer (Proxy) Delete label?	9
17	0xf0346b437fe43e64fa799c2bd3cf5db1f7e9327c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8
18	0xcafc58de1e6a071790efbb6b83b35397023e1544 keccakdog.eth Delete label?	8
19	0xcb198a55e2a88841e855be4eacaad99422416b33 Uniswap Delete label? V3 Pool Delete label?	6
20	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	4
21	0xc19e722a4c42d64f7b5c5cd98827e84f56f63946 coindidiou.eth Delete label?	4
22	0x476dba6a05c4f1c0a7da2aa28bfae5f83425fcb0	4
23	0x20b0b63ff0e04eb1109d5059f7b8ebdd1d7e37eb @germanon_eth Delete label? squanchy.eth Delete label?	4
24	0x2f15b21b2b8817749648ccad53025cdddea40d1d @ponzinu Delete label? ponzinu.eth Delete label?	4
25	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd08d0006f00040b400180f9500b00c5026ac0900 ParaSwap Delete label?	300
2	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	96
3	0xff25b8129598e669607abc5b872d3976673275bb Proxy Delete label?	30
4	0x83564b903c0311877accee8f99e6beb712ad8e43 OdosLimitOrderRouter Delete label?	26
5	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	26
6	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	24
7	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	15
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	13
9	0xf0346b437fe43e64fa799c2bd3cf5db1f7e9327c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	9
10	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	7
11	0x0c59173c17d5c607b291bf470c5da7d2004d7af5 Ramses Exchange Delete label? Volatile rAMM - TAROT/WETH (VRAMM-TAROT/WETH) Delete label?	6
12	0x71bc33f539f83b99674d71acfeb2ce0373376512	5
13	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	4
14	0xaf21b3088d81a71e0da0786ea963430d41d5ed16	2
15	0xf37d3697519f30e36d4be6eb734ee642b4c9cf47 SoluneaPair Delete label?	2
16	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x0a47f7e62e39f28126c213addf99e6277901c3fd	1
18	0x52d3c7e55042c3c0b32cfd9eb94fe415b12c1e05 karina.taiko Delete label? stadiometergua.eth Delete label?	1
19	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
20	0xa9bbd0d98696c0b34394f5fb11a1539b6aa727a2 xuansang1976.eth Delete label?	1
21	0xe23f9140bbd2a766867f20fc8e71b7abb17bde55 sleepznow.eth Delete label?	1
22	0xe2709123173ac00f72dbba4e9acb6ed91db81513 samotek.eth Delete label?	1
23	0xf1afd3bbeefe61042b2b29f42d65f71ac5bc881e EisenDiamond Delete label?	1
24	0xf7c6ffa90e8f240481234fb3fe9e8f60df74ed87 UniswapV2Pair Delete label?	1
25	0xf82105aa473560cfbf8cbc6fd83db14eb4028117 Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1