0x2ef44d1ae43ab82771ef297a7a7b03536c8f2154

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97bc8c2c0606966ca4e8caa4389c67bd077888c4	13
2	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	13
3	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	10
4	0x0379da7a5895d13037b6937b109fa8607a659adf	10
5	0x85609c626b532ca8bea6c36be53afdcb15dd4a48	8
6	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	7
7	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	7
8	0x12d4444f96c644385d8ab355f6ddf801315b6254	6
9	0xb60c12d2a4069d339f49943fc45df6785b436096	5
10	0x7a8846b6e415ec0b26ec4b9f988c3ec74cb65d91	4
11	0x5c92ca604accc10466cf38be365a2e7c4fb03697	3
12	0x4b182469337d46e6603ed7e26ba60c56930a342c Basis Cash Delete label? Boardroom Delete label?	3
13	0xb4a7d044d7cf7117e9d106818526aebd9543a74a	2
14	0x443f7c28f78f8740f2500f3c78d12338d1025aa1	2
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
17	0x7d817e63fb4ea1611db99036d301199308f1f1ef	1
18	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	1
19	0x95afebfe341ea8859982f5d5a366c18b820e03d3	1
20	0x9bd8844a562978567ae10b5b05a9b68fe908de41	1
21	0xa01ffb759c94539e1c89a6fffafc409eab154a65 Basis Cash Delete label? Boardroom Delete label?	1
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xa4da1a58017584ab4eaf254aa3943701c418e693	1
24	0xab659dee3030602c1af8c29d146facd4aed6ec85	1
25	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0379da7a5895d13037b6937b109fa8607a659adf	16
2	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	10
3	0x97bc8c2c0606966ca4e8caa4389c67bd077888c4	7
4	0xfecd33e44fe0df1c388ec70a5f79c726736543bb Miniswap (MINI) Delete label?	6
5	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	6
6	0x85609c626b532ca8bea6c36be53afdcb15dd4a48	6
7	0x7b58e8bb1308f87d5f578d9b90339aff62c41d0e	5
8	0x12d4444f96c644385d8ab355f6ddf801315b6254	5
9	0x7a8846b6e415ec0b26ec4b9f988c3ec74cb65d91	4
10	0xb60c12d2a4069d339f49943fc45df6785b436096	4
11	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
12	0xfb8fdd37542bd7f1d39166727742852eb8c50e21	3
13	0x716cd233093ab1c4cff6eece779167d7edffd1ac	3
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xe91528c753998ea51112c56466abae986546e7e6	3
16	0xb4a7d044d7cf7117e9d106818526aebd9543a74a	2
17	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	2
18	0x6666666666666666666666666666666666666666	2
19	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	2
20	0xe1cf43478623e9ed69b5fd739f730a6c1c2c64d1	2
21	0x6ebb1c40cd3789e6fc02f003b2416383ea5c96f4	2
22	0xea6dec98e137a87f78495a8386f7a137408f7722	2
23	0xba86bbe67db84d221d3e93b00278052833416ea3	2
24	0x5659668b6323ec0360fbda5624b8247d443d3dd9	2
25	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	2