0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	133
2	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	75
3	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	74
4	0x2da78044ad14963a11f5f8c564fb9863db0c8571	39
5	0xebfe63ba0264ad639b3c41d2bfe1ad708f683bc8 Pool Delete label?	35
6	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	34
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	32
8	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
9	0xc697051d1c6296c24ae3bcef39aca743861d9a81 BPool Delete label? Balancer Delete label?	28
10	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
11	0x086063df994479bb9bb80b982fd0995812031273	26
12	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	24
13	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	22
14	0xc37704a457b1ee87eb657cae584a34961e86acac	21
15	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	21
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	19
17	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	19
18	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
19	0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 OpenSea User Delete label?	18
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	18
21	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
22	0x19deab81e77fe551d3d096b54b3ef9b8b29f34cb	16
23	0x000015e5428b2500006830afcd519800585fa6b3	16
24	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
25	0x051d091b254ecdbbb4eb8e6311b7939829380b27	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd9f24efc84d93deef3c8745c837ab63e80abd27 1inch Delete label? Governance Leftover Exchanger Delete label? GovernanceLeftoverExchanger Delete label?	607
2	0x558247e365be655f9144e1a0140d793984372ef3	113
3	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	104
4	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	80
5	0xebfe63ba0264ad639b3c41d2bfe1ad708f683bc8 Pool Delete label?	36
6	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
7	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	34
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	31
9	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
10	0xc697051d1c6296c24ae3bcef39aca743861d9a81 BPool Delete label? Balancer Delete label?	28
11	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	21
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	20
14	0x19deab81e77fe551d3d096b54b3ef9b8b29f34cb	18
15	0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 OpenSea User Delete label?	17
16	0x000015e5428b2500006830afcd519800585fa6b3	16
17	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	15
18	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
19	0x051d091b254ecdbbb4eb8e6311b7939829380b27	14
20	0x447ddd4960d9fdbf6af9a790560d0af76795cb08 Curve.fi Factory Plain Pool: rETH/wstETH Delete label?	13
21	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
22	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
23	0x68082ecc5bbad8fe77c2cb9d0e3403d9a00ccbc2 UniswapV3Pool Delete label?	12
24	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
25	0x50f3752289e1456bfa505afd37b241bca23e685d Curve.fi Delete label? Vyper_contract Delete label?	11