0xfba3704b9132059058722daf3391b7d489020201

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x31f207bccc4604a51fa099071c72cd025cc823e5 Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Aave Token (Aave)/Wrapped Ether (Weth) Delete label? V3 Pool Delete label?	53
2	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	41
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	30
4	0x2992763f13a1acf8fa6c635268dbe70af0c8fdbc	19
5	0x2bd541ab3b704f7d4c9dff79efadeaa85ec034f1	11
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	9
7	0x72be417afb0abea66913141c605d313bb389b59c Aerodrome Finance Delete label? CLPool Delete label?	7
8	0x4a79b0168296c0ef7b8f314973b82ad406a29f1b Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Aave Token (Aave)/Wrapped Ether (Weth) Delete label?	4
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
11	0xa6dbc393e2b1c30cff2fbc3930c3e4ddfc9d1373 PancakeSwap Delete label? V3 Pool Delete label?	3
12	0x06959273e9a65433de71f5a452d529544e07ddd0 Uniswap Delete label? V3 Pool Delete label?	2
13	0x08c049f958e7d1f1b7ae44466b80d7773ca09c8e Uniswap Delete label? V3 Pool Delete label?	2
14	0xeccb4e0ee3aea1de7108fa108d49cc0f9eed50cf	2
15	0x9785ef59e2b499fb741674ecf6faf912df7b3c1b Aerodrome Finance Delete label? CLPool Delete label?	2
16	0x616535324976f8dbcef19df0705b95ace86ebb48 Maverick Protocol Delete label? V2 Pool Delete label?	2
17	0x224a5d3f2155f2f85af70b6d72aea61a15273ff4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Chainlink Token (Link)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
18	0x2e86514cfd61fb19c5cf2b879d536d273d6e693d	2
19	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
20	0x04339da0395902ddd0845d2cbb87404b10b9cc24	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
23	0xc0447440f621e53ce7fc3c4d723925672cb1b23b	2
24	0x2a22c7307f576e6a11e1d4b8e9cb6811ee06cd42	1
25	0x44d306b5dd8e5a5d1eb24340a2c022df37da2618	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	130
2	0xb0c49171fc4dab125304b272059cf148762214ea billyhe.eth Delete label?	45
3	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	45
4	0x49e3d83b6360dcbd4861f73d2eb3feb06e29fd2e Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	33
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	31
6	0xa2bc2fd6fcbb061d4d63a9acc98bf7f48fa21f23 Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	5
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
8	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	3
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
10	0x4cd0c647fceb215c3f2dba582354626d0055bc31	2
11	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	2
12	0x7da6cde2354dd295554aa2127d8ec3d31f6d91aa Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label?	2
13	0xd2f0ac2012c8433f235c8e5e97f2368197dd06c7 Dex Router (OKX) Delete label?	1
14	0xa5d61c92d06345e1aa85b6e0c2cb016c9520e499 EkuboAdapter Delete label?	1
15	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
16	0x5d157b8f35e576a5a48675d3d3af6788c1c69daf	1
17	0x6667c8dc9fbfec411e7c1ee2b24de960149f930f Dex Router (OKX) Delete label?	1
18	0x89c538bd442798a8702f4005ec7a3cc9bcd828e4	1
19	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
20	0xa67998d867cd4b64fe9ecc1549341f1d86389c0f RollDex Delete label?	1
21	0xb5d957d6e4129c739a0b87ffb7ff33c7cea8816f	1
22	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
23	0xbe703450d25df586a6f089f603d7ff990a368061	1
24	0xcce81038b72bac9cfd9e3752057be727a08ab8b9	1
25	0xcce88bf22b291fa03990bf59331194f0a7d9b8b9	1