0x02d2241282e98f9e35d73f3306d33a936741a00c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
2	0xac612fe025a4ad45ed2e6f0b1c90d4ed7a265960	2
3	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x30db5892cd367fea0f2a51b5a5ec035c473fe881	1
6	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
7	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x42078072b03aecb1fd207eb1a063686e4e19e083	1
9	0x452403b5dbab1efa60a83fced57e006b5bd5bedf	1
10	0x4640f88b02cd98f0b187d1696e32737a22450560	1
11	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
13	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	1
14	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
15	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
16	0x879727a1e3be62c2f4eff0352e65829172faf3f9	1
17	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	1
18	0x97e7d56a0408570ba1a7852de36350f7713906ec DAI-FRAX Delete label? Uniswap Delete label?	1
19	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
20	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
21	0xbc5e60666d78094d5037fa496e20917352f18639	1
22	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xdb28f1cbe08a6b714c5338104218788307211367	1
25	0xe1d92f1de49caec73514f696fea2a7d5441498e5 LRC Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	2
4	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	2
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
7	0xb60edfc656610da24fc8e58f803325c39225c33f	1
8	0xb60ee37ee25de678514dd0764a21b4d3b375c33f	1
9	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
10	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	1
11	0xf2bdcb1ec8810c35bf9b947371820c199bd775db	1
12	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
13	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	1
14	0x97e7d56a0408570ba1a7852de36350f7713906ec DAI-FRAX Delete label? Uniswap Delete label?	1