0x2935e553070547821b90269cabf5d94d33abef60

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	22
2	0x35a0221359507b1b8889f335ed99bf159fa49940	19
3	0x196cf719251579cbc850ded0e47e972b3d7810cd Firebird Finance (ValueDefi) Delete label? YFVRewardsLINKPool Delete label?	14
4	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	11
5	0x697256caa3ccafd62bb6d3aa1c7c5671786a5fd9	10
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
7	0x66c58b0ed9f987c19177aa5949c3100beda982f5	7
8	0xa5407eae9ba41422680e2e00537571bcc53efbfd	6
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
10	0x5bb622ba7b2f09bf23f1a9b509cd210a818c53d7	6
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x44fbebd2f576670a6c33f6fc0b00aa8c5753b322	5
13	0xc83e9d6bc93625863ffe8082c37ba6da81399c47	5
14	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	4
15	0x4b0b0bf60abbf79a2fd028e4d52ac393982488ce	4
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x88a131b5293ca340b454111314b6c1b5c0dfa9b9	3
18	0x73139212d0f62c6ddb6514c6a55c3778eb798d72	3
19	0x8f2528ee4878c70c82d15903ae9f042a09e9d8f7	3
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
21	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
22	0x39cd2fc7bac954abc3c1b6da1cd467fa44f4f3bd	3
23	0x06e1a71ae3f0d39a3c9daeb59a6d5c3fbb5eb338	3
24	0x250e76987d838a75310c34bf422ea9f1ac4cc906	3
25	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x35a0221359507b1b8889f335ed99bf159fa49940	13
2	0x697256caa3ccafd62bb6d3aa1c7c5671786a5fd9	11
3	0xa5407eae9ba41422680e2e00537571bcc53efbfd	10
4	0x9cb2421c487ed425aec2e48190175efb7912248b	7
5	0xc83e9d6bc93625863ffe8082c37ba6da81399c47	7
6	0x44fbebd2f576670a6c33f6fc0b00aa8c5753b322	7
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
8	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	6
9	0x196cf719251579cbc850ded0e47e972b3d7810cd Firebird Finance (ValueDefi) Delete label? YFVRewardsLINKPool Delete label?	6
10	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	5
11	0x329239599afb305da0a2ec69c58f8a6697f9f88d	4
12	0x3f8bad96d742a08d24a4317ce6a9324bcaaef7c6	3
13	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	3
14	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	3
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x4b0b0bf60abbf79a2fd028e4d52ac393982488ce	2
17	0x432535bc9e7d5e7fc374f03e1ea30264109ebb7b	2
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x19d1666f543d42ef17f66e376944a22aea1a8e46	2
20	0xb4d0c929cd3a1fbdc6d57e7d3315cf0c4d6b4bfa	2
21	0x250e76987d838a75310c34bf422ea9f1ac4cc906	2
22	0x66c58b0ed9f987c19177aa5949c3100beda982f5	2
23	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
24	0x5bb622ba7b2f09bf23f1a9b509cd210a818c53d7	2
25	0x54be9254adf8d5c8867a91e44f44c27f0c88e88a	2