0xefa413de95fd661346c6de01342b4779df2dd517

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	299
2	0x05bfe97bf794a4db69d3059091f064ea0a5e538e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	51
3	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	32
4	0x384d2094d0df788192043a1cbd200308dd60b068 Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	25
5	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	21
6	0xea698cfb2e18415c1e7a7b4642d30b88105b115a KyberSwap v2 Reinvestment Token Delete label?	11
7	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	9
8	0xfb079009417fd337a6ff470fe980cdb11ff7f145 UniswapV2Pair Delete label?	9
9	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	5
10	0xfb38333215a8be46a2691d5a2bca491a5974f8ba	5
11	0x25eeb8ab4e2f369c8f0e171d0701c06fa6a709dd j-trezor.silvavault.eth Delete label?	5
12	0xfc90581971d96674c4e6683bd0c1122a2da67c63 Uniswap V2 Delete label?	4
13	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	3
14	0xf7c5f9b97815fbfcbeef672009ac14c7a51f03af	3
15	0xf99c496c4bc62d4ce47f79bc7d367af4ffab105b Decentralized Exchange Delete label? ERC20 Token Delete label? Elk Finance Delete label? Elk Liquidity (ELP) Delete label? ElkPair Delete label? High Transacting Delete label? Pool Delete label?	2
16	0xe4139dbf19e9c8d880f915711c8674022979d432 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xeb168c9d678dc34d64337f4ea12cf14ed6fbe34b Uniswap V2 Delete label?	1
18	0xee543b71113ea14e2acc55ee7b92d9cee0837164 Acy V1 Delete label?	1
19	0xdf5c6635e4acf40e98a2b6bdbaa5175933f15a06 UniswapV2Pair Delete label?	1
20	0xe4e5a63c11c6ecd792aef46200117d47803edd32 DLP_e4e5a63c Delete label?	1
21	0xd6ab3f53b1d71837fc1d66b856eeba7b87157e50 UniswapV2Pair Delete label?	1
22	0x4a30e80e9111cdace350fa72d011967ba9514b6b	1
23	0xf965d7fe9490df0974aa684421c9378f2f2c1283 Wazirx Pool Token Delete label?	1
24	0xdea6d004c5a2b50d6e35c7b93014d03feaf03f62 PolyDexV2 Liquidity Provider Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	271
2	0x05bfe97bf794a4db69d3059091f064ea0a5e538e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	39
3	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	35
4	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	17
5	0x384d2094d0df788192043a1cbd200308dd60b068 Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	15
6	0x3ec6732676db7996c1b34e64b0503f941025cb63 @ThinkingETH Delete label? Top 100 on DegenScore Delete label? elizab.eth Delete label? hedgedhog.bnb Delete label? snapshot.mode Delete label?	14
7	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	11
8	0xea698cfb2e18415c1e7a7b4642d30b88105b115a KyberSwap v2 Reinvestment Token Delete label?	10
9	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	9
10	0xfb079009417fd337a6ff470fe980cdb11ff7f145 UniswapV2Pair Delete label?	7
11	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	5
12	0xfc90581971d96674c4e6683bd0c1122a2da67c63 Uniswap V2 Delete label?	3
13	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	3
14	0xd6ab3f53b1d71837fc1d66b856eeba7b87157e50 UniswapV2Pair Delete label?	3
15	0xd67d3f77ad7acab1a75863b094176015df30cd8c	2
16	0xdea6d004c5a2b50d6e35c7b93014d03feaf03f62 PolyDexV2 Liquidity Provider Delete label?	1
17	0xe27d8ccdf918d25bd8a3761f915baac9bb85e719	1
18	0xad58495fa2da246004a8906ed3040d8762020c32	1
19	0xeb168c9d678dc34d64337f4ea12cf14ed6fbe34b Uniswap V2 Delete label?	1
20	0xee543b71113ea14e2acc55ee7b92d9cee0837164 Acy V1 Delete label?	1
21	0xf7c5f9b97815fbfcbeef672009ac14c7a51f03af	1
22	0xf965d7fe9490df0974aa684421c9378f2f2c1283 Wazirx Pool Token Delete label?	1
23	0x6d9aba400a2a487a5fb76c6d56518835553cd284 Stefan George (Gnosis) Delete label? stefangeorge.eth Delete label?	1
24	0x6371024c5ffdaefef716adce3cac52ac6181cd9d Aave aArbARB vault valuable depositor Delete label? inveteratus.eth Delete label?	1