0x1325f76ffe51c7fc7397ea11f8ee25adb70fbf0c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	31
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xff350edc2242ca4d7252a64746aec4a5487a852b	6
4	0x4214290310264a27b0ba8cff02b4c592d0234aa1	6
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
6	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	5
7	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
8	0xcff6ef0b9916682b37d80c19cff8949bc1886bc2	4
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x7db14eb0363b73c210b32c7bc75a8cf1808e88c7	4
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
12	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	4
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
14	0x5f30aac9a472f6c33d5284f9d340c0d57ef33697	3
15	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	3
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
17	0x708396f17127c42383e3b9014072679b2f60b82f	3
18	0xd068967bf363e3149a60fcd35925ce0a2b863455	2
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
20	0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c	2
21	0xd3c41c080a73181e108e0526475a690f3616a859 DEXTF Delete label? SushiSwap Delete label?	2
22	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x564286362092d8e7936f0549571a803b203aaced	2
25	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	20
2	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
3	0xdf57c596d53f1d6a45d9b21df99ecc2e1e8134a1	8
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x374cb8c27130e2c9e04f44303f3c8351b9de61c1 Bao Finance Delete label? Bao Finance Token (BAO) Delete label?	4
7	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xf12cab7acaa14eed3bea82199ea2f5c2c2194b81	4
11	0xd3c41c080a73181e108e0526475a690f3616a859 DEXTF Delete label? SushiSwap Delete label?	3
12	0x3351be9654188571a3e32388da582947928111ce	3
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
14	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	3
15	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x4214290310264a27b0ba8cff02b4c592d0234aa1	3
17	0x4182012496e2802c70383969bcbfcdea761f30b1	3
18	0x5f30aac9a472f6c33d5284f9d340c0d57ef33697	3
19	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
20	0xd068967bf363e3149a60fcd35925ce0a2b863455	2
21	0xb00b85fa613a0217e598933bff6d801c163e9aae	2
22	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
23	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
24	0x70ea56e46266f0137bac6b75710e3546f47c855d	2
25	0xa1444ac5b8ac4f20f748558fe4e848087f528e00 DEXTF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2