0x16a718e1e4ea6211f884e0aa7fd430f9752f1ea1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	27
2	0xfba31f01058db09573a383f26a088f23774d4e5d GHST Delete label? Uniswap Delete label?	13
3	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	5
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
6	0x36d19f5f4074b36b4a67124ecf3ad750bab7276c	5
7	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	4
8	0xb9b752f7f4a4680eeb327ffe728f46666763a796	4
9	0x53cce50d77f4e18c8bb633dd1c2fbe99e0fb71be Solidly Delete label? SolidlyV3Pool Delete label?	4
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
11	0xab659dee3030602c1af8c29d146facd4aed6ec85	3
12	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	3
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xd1d846312b819743974786050848d9b3d06b9b55 Bancor Delete label? Token Holder Delete label?	3
15	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	3
16	0xc3601f3e1c26d1a47571c559348e4156786d1fec	2
17	0x45b6ffb13e5206dafe2cc8780e4ddc0e32496265 PERC Delete label? SushiSwap Delete label?	2
18	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	2
19	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xa760e26aa76747020171fcf8bda108dfde8eb930	2
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
22	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	2
24	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
2	0x135742e6c5d70fc960090eddbd9f3c6d0d494e99	10
3	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	10
4	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	8
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
7	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
9	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	5
10	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	5
11	0x54ed0feff1467f9d13587dfd39226d08ee1a9606	4
12	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	3
13	0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9	3
14	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	2
15	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	2
16	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
17	0xefc19ba107bf1ce57a7ab5dea228fffb899abeb0	2
18	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	2
19	0x8a7fba3356f7abe2a8a1dde068b3590b9cb705b2	2
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xa760e26aa76747020171fcf8bda108dfde8eb930	2
22	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	2
23	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0xf10e8ccdb3f065bf24afa14d08cc6336d4a9a281	2