0x0ba5e3288ce7d6c01c02d3b8afe32228e7cdf809

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x4207b21744413d37831833184559d46c49063656	2
5	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
6	0x7e0f57a597a46fbb96f7574643b555c2ab2d5958	1
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	1
11	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xaa6469eea1e88b75f6e43bdc9aa23b87d104a922	1
14	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb612c37688861f1f90761dc7f382c2af3a50cc39	1
17	0xb65fc555b0e970b16329a48e45cfa14fce9a36a4	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xf5438e9711e6332f4b1926d6750a65704a65c75b	1
22	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
23	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
24	0x69061b8a0214a8d10145d8471730151434ca54ff	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	10
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x412fbcafb701c377a159852089b9c3a017e64fdf UniswapV2Pair Delete label?	2
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
9	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
10	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	1
11	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
12	0x8faf958e36c6970497386118030e6297fff8d275	1
13	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	1
14	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	1
15	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xa6de8dbae7b2504a7bec7b0dc7783e46565e9f75	1
17	0xaa6469eea1e88b75f6e43bdc9aa23b87d104a922	1
18	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xb612c37688861f1f90761dc7f382c2af3a50cc39	1
21	0xb65fc555b0e970b16329a48e45cfa14fce9a36a4	1
22	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
24	0x0000000000489d89d2b233d3375c045dfd05745f	1
25	0xf305ced4de71eaefad569436ddb0d025926921c5	1