0x1dcfbc3fa01b2a86bc3a3f43479cce9e8d438adc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	3897
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	50
3	0xbad8429f711e92a96b9a9b82aa148ffd1c4df24c cleanearth.eth Delete label?	7
4	0xb3d29057fbf7cc83f498898fc516bfbdc71a4249 High Transacting Delete label?	4
5	0xce1e3befee573a29816893468540cdd2ac0c4d34 520025.eth Delete label?	3
6	0xc51f7bc0786b40d70a32f5a87cef638d8281e54c OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? yahaya.mode Delete label? yahayamagaji.eth Manager Delete label? yahayamagaji.eth Prev. Owner Delete label?	2
7	0xc1ebae4b46ccac9767dc42d7d58863efcbdc7b8b	2
8	0x2d42d6bb3d18a7be35d76b599aee9d3358b22b3e	2
9	0x6884efd53b2650679996d3ea206d116356da08a9 xsimon.eth Delete label?	2
10	0x4a9782d00c52f28f0cef8a44b21c14e2ab0fe6f6 milkasusie.mode Delete label? milkasusie.zkf Delete label? pelagosweb3.bnb Delete label? pelagosweb3.eth Delete label?	2
11	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0x8a4f08b46438851d9a1ea0c6ebff41a07f07b61d terralaric.eth Delete label?	1
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xbad979702a09841a7672fb6e3c12c3368dff2a19	1
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
18	0xce2eabf82c3855813eb7edd8d571f759b31f59c0	1
19	0xdc41dfb2a86aa0ea140828c62a8dd88dac6861b2	1
20	0xde6b2a06407575b98724818445178c1f5fd53361 samurai.eth Delete label?	1
21	0xdf67d976307886ec39573eb979b1af790aea6787 @GuyMaele Delete label? guymaele.eth Delete label?	1
22	0xe1a9229006d237b23a833c00b056fea8c0a342ca zeus007.eth Delete label?	1
23	0xf054fdf38beeeb1f9e8eda941bb11a8dfdc0155c @microwhale4 Delete label? johnnysnow.eth Delete label?	1
24	0xf2dc787f600e1180bea8319a9cdb579f4a7d084e streeda.eth Delete label?	1
25	0xf4bfb4a49a7ec689df9f213f533dd3e1ee828201	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2431
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	18
3	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	5
4	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	3
5	0x119da2c5251b7a9c60316a4d5b6d2b9dbf7afe7f	3
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
7	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
10	0x54bd053c294da6000064d82214f1866e3a10db15 UniswapV2Pair Delete label?	2
11	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0x984292bfd4efa8104de2c568f4a9842f2d887290	1
13	0x9f6facb42177f5af680f9f17cdf750bc7cf55973 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	1
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
17	0xbf88870abb9b885b8cd84b5988212591c4560bcd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	1
20	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
22	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	1
23	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
24	0xf116347bc7cb9225c5de4a66d92d6b49db1b45a2	1
25	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1