0x2da926fd0918cd1e974a724b527c0ef8f0f776a9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	45
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	24
3	0xf432c30f5a34b5581839a9a56beb9ff6080f25c9	24
4	0x929bf6c85521d2aad053af2d22885ad48844cc30	15
5	0x7bf79d1aec2a0d681a209c9995e18b4490f410a2	15
6	0x0d48d00e8ba86adaa615b335a4d5576e78690e0b	14
7	0x91392f1f4593afbf6fbe6c87b08835d06d7438d0	11
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0xf3385c8aa17c3c145588f012aad8f616e1456614	11
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
11	0xa488538cfbe1e9590622df5df0c98676d12a662c	9
12	0xcbb6a1da9a02517855f6f6e7b9b96206e6a7b561	9
13	0x17354e7894ed01b8c2488584b7d198cfc458e1cb UniswapV2Pair Delete label?	8
14	0x1112286537ffc1805a1cbd8a25cbd0187962db60	7
15	0xbb1f9c860dbd57f4cb81cfb538b2a0dfba24fcb6	6
16	0x0abacfca8cdd1feaa43be87062ae8f42e3e18aa9	6
17	0x3a1a3a08fc289a28f1e19890c5daa262e0d31f31	6
18	0x13764da7b2e8a08a74413eeb610ae7e06df3888d	6
19	0xc0a152fbf4c46bea48cc666de5b95e9220b749fd	5
20	0x246ec743270318a1ee3a5ad9c5a4146ebb7310a7	5
21	0xc90ba340db41d350ab0ef0bed9665fbd6ba498f4	5
22	0x9224db0f75aa4b13bcff7f52df77f683e58c12cc	5
23	0x900f6705470514e5efb7dbb47706ddce57b21fbb	5
24	0x29acdcc34b4568317d67b620078e50c167536b84	5
25	0x488392a9e4926d6eeb76399bff00b480e448140f	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	39
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
3	0xf3385c8aa17c3c145588f012aad8f616e1456614	16
4	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	14
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
6	0x51b8c0cc58c3834b91675cfe35560fca3e2e070c	13
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
8	0x000000000000000000000000000000000000dead Dead Address Delete label?	10
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	7
11	0x3a1a3a08fc289a28f1e19890c5daa262e0d31f31	6
12	0x6f92357f3c70bba47c6e255fd0b39345f1a0e39c	5
13	0x7129dfb8ff205ce88ce9b32e2b6b50c5b470274c	5
14	0x246ec743270318a1ee3a5ad9c5a4146ebb7310a7	5
15	0xb71b13b85d2c094b0fdec64ab891b5bf5f110a8e "BaburTimurid" on OpenSea Delete label? @TimuridBabur Delete label?	5
16	0x9f94870c393c1d93c2f23686fb107d73ad8c62c5	5
17	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	5
18	0x488392a9e4926d6eeb76399bff00b480e448140f	5
19	0xf432c30f5a34b5581839a9a56beb9ff6080f25c9	5
20	0xd25ed19418607a6f470b7cd4da196325140f16e5	4
21	0xd373558a45183b204a211990c8d56323b803eb70	4
22	0xd9a13cf1c0a61ffc2e82cbdc641f45f37c2b1c1c	4
23	0x520d3e8fc4dd6e0493badd951421e9e8476a8a69	4
24	0x3480a42ae1e3bd02308ccc490c5e42a85601e594	4
25	0x052cea5c8bc91e204bf1e686bb91f25f66d831b1	4