0xfccef12988234f5520785d698b07918cd9c7c4b5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xedec97addc4fdc12b5d01f323945733c1ad587fc	308
2	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	282
3	0x445c8fc2678841c4ebc5908790d48029bc50739d	121
4	0x47146d81b68b737316d0636d5135849d364bb0c8	104
5	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	45
6	0xf4cd829526070c2c0af9e6dce2c9255130f7ec68 Proxy Delete label?	32
7	0xaf034a43ebf8298f4a5eddfb068b3288166a43bc	25
8	0xe578184bc88eb48485bba23a37b5509578d2ae38 IceCreamSwapV2Router Delete label?	24
9	0xc564d66292360a683ffd320378261ef6c0a8dd0e Uniswap Delete label? V3 Pool Delete label?	19
10	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	16
11	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	9
12	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	8
13	0xdbc6998296caa1652a810dc8d3baf4a8294330f1 Aerodrome Finance Delete label? CLPool Delete label?	8
14	0xd96abbad4b744cb7746adc908a3df39c5991aae0 High Transacting Delete label? Omni-Exchange Delete label? OmniV3Pool Delete label? Pool: Wrapped Ether (Weth)/Usd Coin (Usdc) Delete label?	7
15	0x30bf20a8439af6c991eecdb12cd8d89a8eb81bab High Transacting Delete label?	5
16	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	4
17	0x74cb6260be6f31965c239df6d6ef2ac2b5d4f020 BaseSwap Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Ether (Weth)/Usd Coin (Usdc) Delete label? V3 Pool Delete label?	4
18	0x402ae2095057cd6e34bd657f0a441c495a7e7335 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Bsx (Bsx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	4
19	0x482fe995c4a52bc79271ab29a53591363ee30a89 SushiSwap Delete label? V3 Pool Delete label?	3
20	0x344e26a423d97720d043455134e8c28850f6ad52	3
21	0x7a05a739c8553bea8b9fe692ac9b36ecd8e169e5	3
22	0xe36c061a3c582457f4410545a40784a47b81f452	3
23	0x8d4b74fe1dfa2789caa367f670eb4ac202107635	2
24	0xfca66279450a87611642ed6832f7b0acead126b2	2
25	0x16677d8901f887ab6a7831849ea3b81b44125e3e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xedec97addc4fdc12b5d01f323945733c1ad587fc	300
2	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	282
3	0xe98f8f42be8795a528a7bef345cf8af675fea270 AlgebraCommunityVault Delete label?	176
4	0x445c8fc2678841c4ebc5908790d48029bc50739d	116
5	0x47146d81b68b737316d0636d5135849d364bb0c8	104
6	0xc564d66292360a683ffd320378261ef6c0a8dd0e Uniswap Delete label? V3 Pool Delete label?	63
7	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	45
8	0xaf034a43ebf8298f4a5eddfb068b3288166a43bc	23
9	0xe578184bc88eb48485bba23a37b5509578d2ae38 IceCreamSwapV2Router Delete label?	18
10	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	16
11	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	6
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
13	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	5
14	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	5
15	0x30bf20a8439af6c991eecdb12cd8d89a8eb81bab High Transacting Delete label?	5
16	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	5
17	0xd96abbad4b744cb7746adc908a3df39c5991aae0 High Transacting Delete label? Omni-Exchange Delete label? OmniV3Pool Delete label? Pool: Wrapped Ether (Weth)/Usd Coin (Usdc) Delete label?	4
18	0xdbc6998296caa1652a810dc8d3baf4a8294330f1 Aerodrome Finance Delete label? CLPool Delete label?	4
19	0x344e26a423d97720d043455134e8c28850f6ad52	3
20	0x7a05a739c8553bea8b9fe692ac9b36ecd8e169e5	3
21	0x60b393a76cea4a3afff00e1fb08d0f63a8f4a314	3
22	0x45cd61deb380c5b0b691ddaa915928ee520c3890 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
23	0xcc79bfa7a3212d94390c358e88afcd39294549ca Aerodrome Finance Delete label? Volatile AMM - SNX/USDC (VAMM-SNX/USDC) Delete label?	2
24	0x74cb6260be6f31965c239df6d6ef2ac2b5d4f020 BaseSwap Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Ether (Weth)/Usd Coin (Usdc) Delete label? V3 Pool Delete label?	2
25	0x16677d8901f887ab6a7831849ea3b81b44125e3e	2