0x0000690000a5fe503ac89500eb11519c2dc00084

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	307
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	220
3	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	124
4	0xb0e345bed29a946fc6fa56812228409914c1a42e	85
5	0x11a653ddfbb61e0feff5484919f06d9d254bf65f Maverick Protocol Delete label?	78
6	0x4db4ee18960c5cef92c2fc874daaa8e83f1608aa	74
7	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	70
8	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	66
9	0x7618c038113503d15029a41857e352f43b4dcc6e Uniswap Delete label? V3 Pool Delete label?	64
10	0x580ff5b46256399c2b8f8ea1a06e82485ae5d21b	56
11	0x0ce176e1b11a8f88a4ba2535de80e81f88592bad	44
12	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	41
13	0xce407cd7b95b39d3b4d53065e711e713dd5c5999	39
14	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	34
15	0xdea93a60500147f42d5b1b87c20c228546bba3fb	32
16	0xd50c68c7fbaee4f469e04cebdcfbf1113b4cdadf	30
17	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	29
18	0x01d12859e2eaaec7baf7b8c2548c8b91e5afbc62	28
19	0xd13249cf4158c5deb40b97c59394bfddf99995c6	28
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
21	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	27
22	0xa9034f72655ae24703901d00f2904ea4834bb38a	26
23	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	26
24	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	24
25	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	23

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	664
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	285
3	0xb0e345bed29a946fc6fa56812228409914c1a42e	81
4	0x7618c038113503d15029a41857e352f43b4dcc6e Uniswap Delete label? V3 Pool Delete label?	81
5	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	78
6	0x11a653ddfbb61e0feff5484919f06d9d254bf65f Maverick Protocol Delete label?	63
7	0x01d12859e2eaaec7baf7b8c2548c8b91e5afbc62	57
8	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	47
9	0xb80c46e90757eeca5d47d11041ad2cb70df528ad	41
10	0xce407cd7b95b39d3b4d53065e711e713dd5c5999	41
11	0x4db4ee18960c5cef92c2fc874daaa8e83f1608aa	39
12	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	34
13	0xa9034f72655ae24703901d00f2904ea4834bb38a	32
14	0x81bd6192ebe68c664b07ce53cafc9d8135512348	27
15	0x0b75163715c5d26aec23461c0499ffa626fd3021	27
16	0xd50c68c7fbaee4f469e04cebdcfbf1113b4cdadf	26
17	0xeef417e1d5cc832e619ae18d2f140de2999dd4fb	26
18	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	23
19	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
21	0x5ce32e6c505ee381a24599e43ee68fa600e79c88	22
22	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	21
23	0x0ce176e1b11a8f88a4ba2535de80e81f88592bad	21
24	0x35e6f409565a98500001783ea090e6f669744c83	21
25	0x41f50f520f5095fc8403df083285232b822611c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20