0x19da1ebbf20c632759dded680b52f98fe87809d8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x660802fc641b154aba66a62137e71f331b6d787a	16
2	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	9
3	0x0de845955e2bf089012f682fe9bc81dd5f11b372	6
4	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	6
5	0xf8873a6080e8dbf41ada900498de0951074af577	5
6	0xe41f9fabee859c4e6d248e9442c822f09742228a	3
7	0xab659dee3030602c1af8c29d146facd4aed6ec85	3
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
9	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	3
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xa919d7a5fb7ad4ab6f2aae82b6f39d181a027d35	2
13	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	2
14	0xb035dd8e7ebb8b73a99270a12de9d448d15de2bf	2
15	0x3203d789bfdb222bfdd629b8de7c5dc38e8241ec	2
16	0xa66949e08612a5e89f8a35301e2b8537f4ee996b	2
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	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?	2
20	0x26bb44cf51cae9c69bf2d732920fadf6b9e861b2 UniswapV2Pair Delete label?	2
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
23	0x564286362092d8e7936f0549571a803b203aaced	2
24	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
25	0x39fe62a9915faf4ca974a4d3d568b4e01ee9df40	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05bd5533bdc28340dc36572bfd8a7096129706ed	9
2	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xc75ba1f359143b216414d68ea2158fc66c0f33a5	6
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
5	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	4
6	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	3
9	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	3
10	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3
11	0xa9429271a28f8543efffa136994c0839e7d7bf77	3
12	0x57b99b4dfb2540caf1e6b691460320f3bc1f4b51	3
13	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	3
15	0xe89f8a24bbb7815bcf84bdc5a13f026aa75d24e9	3
16	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	3
17	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
18	0xc750e8dcbc9f5c6225d3ee826aa4069783db33a5	2
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
21	0x3edee5f69e9a8f88da9063b1aa78311e38dbe96c	2
22	0x39fe62a9915faf4ca974a4d3d568b4e01ee9df40	2
23	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
25	0x7aafc62efc6fce87098d1809e3f8f04224bec0a8	2