0x2ae424d33baead6817afc9530596a5e1e78af229

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	55
2	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	19
3	0x0379da7a5895d13037b6937b109fa8607a659adf	14
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	13
6	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	11
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
8	0x564286362092d8e7936f0549571a803b203aaced	9
9	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	7
10	0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7	6
11	0xc1203d0134d7147ce48e42d1ccbdcd2abec079ae	5
12	0xbd3316c31c48a3cd9a014a8315d05356c5723cf4	5
13	0x6bc5e9cfc092307d9e5772750b55c9db095c16d0	5
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
15	0x7b956219b28b909812dd15add1f8584218ae4f79	4
16	0xd12ff490eed822924f022ded3d272f3eebd3859e	4
17	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	4
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0xa249ee8255df0aa00a15262b16bca3efd66c3e4c	4
21	0x7290454b64cc7869bd18890ec759d1902b777e53	4
22	0x24a9ced95bcebda453108e9cb1e1d3c21835b29c	4
23	0x816579230a4c61670eba15486c8357bf87ec307e	3
24	0xc8f2e91dc9d198eded1b2778f6f2a7fd5bbeac34	3
25	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	67
2	0x1f18c995bcc1d27a41cde4de3fa5a6ee751083b1	20
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	12
6	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	9
7	0xa249ee8255df0aa00a15262b16bca3efd66c3e4c	6
8	0x0379da7a5895d13037b6937b109fa8607a659adf	6
9	0xc1203d0134d7147ce48e42d1ccbdcd2abec079ae	6
10	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	5
11	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	5
12	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	5
13	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	5
14	0x7290454b64cc7869bd18890ec759d1902b777e53	4
15	0x24a9ced95bcebda453108e9cb1e1d3c21835b29c	4
16	0x7a585917fd3fb0ff785690566d2960ee0a746cb0	4
17	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	4
18	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
19	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	3
20	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	3
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x2c6264619d2f598a003d1c857e46edb95b22c75c 1INCH-DAI Delete label? 1inch Delete label?	2
23	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	2
24	0x09c2901bb3e9d9bb43a5ae566c9eca324cc15073	2
25	0x113690cb0efa6a3d3f78c0f3bca97cbcdc720903	2