0x2d53f70a0cb6cf556235f43b2f4b1514eb537881

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b5634c42055806a59e9107ed44d43c426e58258	3
2	0x448b0f9f45526e64ae8516c56479697a91ee255a	2
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
4	0xb0fb35cc576034b01bed6f4d0333b1bd3859615c Uniswap Delete label? buidl 3 Delete label?	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	2
7	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x4d6706c4a13bc6a3049e0cb0bced190ced213bd8	1
10	0x4e9adf7edab5fc0f8ff954de2fa2bc087c2e6518	1
11	0x577938d4d43609cf05e19add8ffb97f43891bcf7	1
12	0x58f612f53194ec091e87aab8a836b193e123119a	1
13	0x64308c89cea5338a81dc2e7e347f4be1e9880fb8	1
14	0x6b302f9e559b6dd6b1a6bcd9a1e58ff537f3ad53	1
15	0x6b8307058d519a6cdc8b81cba7f4282c4804e6a0	1
16	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	1
17	0x70bda5a9130a93541960320a09812da1cdaf38f2	1
18	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
19	0x7687fd356d1bd155e72b6eee6c2e2067f08489fb	1
20	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
21	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	1
22	0x90d3dabc7599635c4fc700d54d999c9e5b61062a	1
23	0x98f90bfc702ec548d21b5a566a4df6853e2890d4 AKRO-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
2	0xe39ffec9180a2313058fb5b0f11915ce28230fc9	2
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	1
5	0x3501ec11d205fa249f2c42f5470e137b529b35d0	1
6	0x89bc02b292a8d2bf8bc7bf3fc4e87b85d9aee5d1	1
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
8	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
11	0x07534500d6a28d775f652280c3961813d2a9ec0e	1
12	0x3160c459b96cbe14be035c216a143a82b5d5a163	1