0x0653a6ca0c0cf8fd243eb423e0d4c105218ac334

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9eaf66c5c05f27babd73690bdf12b3ec615ad409	11
2	0x8c8acb85b10eb4b69af2f25e39a2a538db25f362	4
3	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	3
4	0x1a8a89d8526874fce0f369a64b8d24c300b523d3	2
5	0x7b16526b59ffc2d65b4155149251fcc35fd2e366	2
6	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	2
7	0x37da00e763b8cef370770118d3db06471f8e8e61	1
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
10	0x62b97455fc962d28e3fc127c44ddeea1054c2521	1
11	0x6732efaf6f39926346bef8b821a04b6361c4f3e5	1
12	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
13	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
14	0x92995d179a5528334356cb4dc5c6cbb1c068696c	1
15	0x973a67726227ce2747d5710eb44a53fb9abfd02a	1
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
17	0xc5c5020b6ba8c44f337fc547914ef0eb8c628796	1
18	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
19	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
20	0xf9ee5fade028aaaabf18cd32abb73852bee74c55	1
21	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
22	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a340883de5ab679e8f64884a5175437c6bb07dc	7
2	0x2a34088b6b5729a5c20b6b10b57cc9a8c6bb07dc	6
3	0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6 OpolisPay Delete label?	4
4	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	3
5	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	3
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
8	0x2a34088a46e186758e19ecc2e89b79a2cfbb07dc	1
9	0x2a34241439c9c2a9b0a33edfa8bc360b7a2807dc	1
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x7b16a362cf147bee044a2f470d617c0cbd04e366	1
12	0x9c67f01df2e222ff4761b3cff891d12567fa29d3	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0x9d34b2a863c68da83b204b172e8d93e7e0626a30	1
15	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	1
16	0x1a633ffe91371ac29a23e54cf58353569352541a	1
17	0x1b101356f36d2df9843f91a92be68e4bb74f2566	1
18	0x1b10fc6cd2347d37423119b08ed91a8404972566	1
19	0x2026c9286d933b79dbeb61c657ccd5bc86d3e2f9	1
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1