0xecd68c12e81cde91f89a0ce5f949632fdc56dac1

View on DeBank View on Arkhm Copy address

Volatile AMM - TOSHI/USD+

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4d69971ccd4a636c403a3c1b00c85e99bb9b5606 Aerodrome Finance Delete label? CLPool Delete label?	785
2	0x5b9feb72588d2800892a00d2abb4ca9071df846e	427
3	0x0d8ed6c9c957b15d62fd2c0b7a45f5622bbae155	425
4	0x5aa4ad647580bfe86258d300bc9852f4434e2c61 Uniswap Delete label? V3 Pool Delete label?	328
5	0x0f5c617cb75429d4709ff561777386cc53c19d8c	307
6	0x2058808c3eb85be185a457487bdce4bc1cc23cb2 PancakeSwap Delete label? V3 Pool Delete label?	270
7	0xadcc96b0bd79388ad549edd638a3137587ed07d0	261
8	0x9562cbd309c466cff835126f246be479308df72b Odos Delete label?	249
9	0xcefb04d884c9414140286b01754126b61df6b247 BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Toshi (Toshi)/Wrapped Ether (Weth) Delete label?	193
10	0x74e4c08bb50619b70550733d32b7e60424e9628e Aerodrome Finance Delete label? CLPool Delete label?	179
11	0x806eab3b2f63343da07fe3c462a0b38a8bec5fd9	160
12	0x08b935148ab10d3699cb8d944519e8213abe6f1d	148
13	0xc6dd3aef564a7e04edd4f0d423a0c58c1c295c64	115
14	0xbfc74e1de81e81b0a807469502f6662cc238795e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Toshi (Toshi)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	97
15	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	88
16	0x2a8466a3135d1e4d51b2ebe07bfb9d1f6797795b	82
17	0x52bb904473e0adc699c7b103962d35a0f53d9e1e	80
18	0x6877b1b0c6267e0ad9aa4c0df18a547aa2f6b08d Odos Delete label?	79
19	0xec6b4558f6737a2f3807ef79b9f02d5c64e3d57a UniswapV3Pool Delete label?	67
20	0xfb2139331532e3ee59777fbbcb14af674f3fd671	67
21	0xd44c8a74b4c61aca153fb35f63d58af87fb3340d	52
22	0x2dca4feda8e9a8ee43663624b6c90dfbf4565da3	50
23	0x14c3b68e5855b60263b10ec0fce54de3e28ad880 EisenDiamond Delete label? High Transacting Delete label?	46
24	0xf641ff99d18babd6ffa38fa5cbc09dd7dab385c4 UniswapV2Pair Delete label?	44
25	0xbf44de8fc9eeeed8615b0b3bc095cb0ddef35e09 DEX Aggregator Delete label? High Transacting Delete label? Odos Delete label?	36

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x13a287b364431d2162381c97756df10449f69d03	5799
2	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	532
3	0x4d69971ccd4a636c403a3c1b00c85e99bb9b5606 Aerodrome Finance Delete label? CLPool Delete label?	475
4	0x0d8ed6c9c957b15d62fd2c0b7a45f5622bbae155	391
5	0x5aa4ad647580bfe86258d300bc9852f4434e2c61 Uniswap Delete label? V3 Pool Delete label?	364
6	0x2058808c3eb85be185a457487bdce4bc1cc23cb2 PancakeSwap Delete label? V3 Pool Delete label?	311
7	0x0f5c617cb75429d4709ff561777386cc53c19d8c	272
8	0x5b9feb72588d2800892a00d2abb4ca9071df846e	256
9	0x9562cbd309c466cff835126f246be479308df72b Odos Delete label?	249
10	0xadcc96b0bd79388ad549edd638a3137587ed07d0	243
11	0x74e4c08bb50619b70550733d32b7e60424e9628e Aerodrome Finance Delete label? CLPool Delete label?	228
12	0x08b935148ab10d3699cb8d944519e8213abe6f1d	205
13	0xcefb04d884c9414140286b01754126b61df6b247 BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Toshi (Toshi)/Wrapped Ether (Weth) Delete label?	190
14	0xbfc74e1de81e81b0a807469502f6662cc238795e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Toshi (Toshi)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	147
15	0xc6dd3aef564a7e04edd4f0d423a0c58c1c295c64	97
16	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	96
17	0x806eab3b2f63343da07fe3c462a0b38a8bec5fd9	91
18	0x2a8466a3135d1e4d51b2ebe07bfb9d1f6797795b	77
19	0x52bb904473e0adc699c7b103962d35a0f53d9e1e	72
20	0x6877b1b0c6267e0ad9aa4c0df18a547aa2f6b08d Odos Delete label?	63
21	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	60
22	0x2153484894dfd38d7af28de7a6d10de3b007a06b Maverick Protocol Delete label? V2 Pool Delete label?	53
23	0xfb2139331532e3ee59777fbbcb14af674f3fd671	53
24	0x2dca4feda8e9a8ee43663624b6c90dfbf4565da3	50
25	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	47