0x01e6fd0ae73d9194b19f9b376065577927a0d5f5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfc9d0e662510f57583ffe2e9c8ed24cd420fc629	18
2	0xcbcad28f67a828a1b8750d6c65248302659d01a8	16
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0xde697ac56b1bd9c0987c08911020f2341e274813	9
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
7	0x26cf82934c5373d179802a3a39833ae0f82fd7c3	8
8	0xda816459f1ab5631232fe5e97a05bbbb94970c95	8
9	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	7
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
12	0x11111254369792b2ca5d084ab5eea397ca8fa48b	6
13	0xe4f726adc8e89c6a6017f01eada77865db22da14	6
14	0xd99f678e07e964a3ac6a969dcb8dabe3d9b9c30e	6
15	0xb9a4bca06f14a982fcd14907d31dfacadc8ff88e	6
16	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
17	0xd4dbf96db2fdf8ed40296d8d104b371adf7dee12 BPool Delete label? Balancer Delete label? ETH/BTC++ 20/80 #2 Delete label?	6
18	0x9efd60f40e35b3ca7294cc268a35d3e35101be42	5
19	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	4
20	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	4
22	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
23	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	4
24	0x48252edbfcc8a27390827950ccfc1c00152894e3 DpxSSOVV2 Delete label?	4
25	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	48
2	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	22
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	9
4	0x26cf82934c5373d179802a3a39833ae0f82fd7c3	8
5	0xbce6ac172da935a8eb54bd102dd017e3dd2b0c9d	8
6	0x0327112423f3a68efdf1fcf402f6c5cb9f7c33fd	8
7	0xfc9d0e662510f57583ffe2e9c8ed24cd420fc629	8
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
9	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	7
10	0x9efd60f40e35b3ca7294cc268a35d3e35101be42	6
11	0xe4f726adc8e89c6a6017f01eada77865db22da14	6
12	0xd4dbf96db2fdf8ed40296d8d104b371adf7dee12 BPool Delete label? Balancer Delete label? ETH/BTC++ 20/80 #2 Delete label?	6
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	5
16	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	4
17	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
18	0x8d1ce361eb68e9e05573443c407d4a3bed23b033 Auxo (Prev. PieDAO) Delete label? DEFI++ Token Delete label? PProxyPausable Delete label?	4
19	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	4
20	0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c	4
21	0x83e5e791f4ab29d1b0941bc4d00f3d6027d1dae5	4
22	0x5f30aac9a472f6c33d5284f9d340c0d57ef33697	3
23	0xb9a4bca06f14a982fcd14907d31dfacadc8ff88e	3
24	0x2048d8a21cb7d21793311dd33dcb446b4738a3c3 0x Delete label? MainnetSettlerIntent Delete label?	3
25	0x028171bca77440897b824ca71d1c56cac55b68a3	3