0x303eefedee1ba8e5d507a55465d946b2fea18583

View on DeBank View on Arkhm Copy address

bacobit.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	59
2	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	47
3	0x8ff56b5325446aae6efbf006a4c1d88e4935a914 QuickSwap Delete label? Staking Rewards Delete label?	34
4	0x2b1f852e38324aad4788b140df84525ba5e3babe	19
5	0x88cf52a742ba72cb4b6662e5b1b14c54f9853cc7	17
6	0xe381c25de995d62b453af8b931aac84fccaa7a62	11
7	0x37bd35c6967b786306b6fa201ec5cf5751675804	10
8	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	9
9	0x9940d367e0596f64dbcbbd57f480359e4a2f852f	8
10	0x2bb25175d9b0f8965780209eb558cc3b56ca6d32 Aave Delete label? MultiSig Delete label?	8
11	0x7fa7bdd1b75af34272890754adcd6bc5ad211e59 Gnosis Safe Proxy Delete label?	8
12	0x0769fd68dfb93167989c6f7254cd0d766fb2841f MiniChef Delete label? MiniChefV2 Delete label? SushiSwap Delete label?	7
13	0x27f8d03b3a2196956ed754badc28d73be8830a6e Aave Delete label? Aave Matic Market DAI (amDAI) Delete label?	5
14	0x23b8ce2da60aab910739a377d977d10ee6864ac0	4
15	0xc4e595acdd7d12fec385e5da5d43160e8a0bac0e SushiSwap Delete label? V2 Pool Delete label?	4
16	0xa3378ca78633b3b9b2255eaa26748770211163ae	4
17	0xda67e9168ab16c5f0ffc99e59884641755ae3269	4
18	0xd0c8e0df6bd9c70af51e1f6386555d0411e0827c	3
19	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
20	0xff2c630c4d354b2d505ec986ee8188b6820fcc4c	3
21	0xadbf1854e5883eb8aa7baf50705338739e558e5b QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x56ac9ed8b844308a15219049db7546d2952bfff4	3
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
24	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
25	0xda001205ee0e9c0a7a6cc3fda137008e7e5bb818	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	41
2	0xadbf1854e5883eb8aa7baf50705338739e558e5b QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
3	0xc4e595acdd7d12fec385e5da5d43160e8a0bac0e SushiSwap Delete label? V2 Pool Delete label?	14
4	0x445fe580ef8d70ff569ab36e80c647af338db351 Aave Pool Delete label? Curve.fi Delete label?	11
5	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	11
6	0x6ff62bfb8c12109e8000935a6de54dad83a4f39f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	8
7	0xe381c25de995d62b453af8b931aac84fccaa7a62	7
8	0x9940d367e0596f64dbcbbd57f480359e4a2f852f	7
9	0x27f8d03b3a2196956ed754badc28d73be8830a6e Aave Delete label? Aave Matic Market DAI (amDAI) Delete label?	6
10	0x8ff56b5325446aae6efbf006a4c1d88e4935a914 QuickSwap Delete label? Staking Rewards Delete label?	6
11	0xbeadf48d62acc944a06eeae0a9054a90e5a7dc97	6
12	0x4f9e9c2eb7d90447fa190d4986b9e0a1562e2587	6
13	0x3fcd5de6a9fc8a99995c406c77dda3ed7e406f81	4
14	0x0769fd68dfb93167989c6f7254cd0d766fb2841f MiniChef Delete label? MiniChefV2 Delete label? SushiSwap Delete label?	4
15	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	3
17	0xd371db5dbb18ffb8fd01b30c3ce2a40b712a42bd	2
18	0x47b0ec1bea7d8ecc7cf70c3bf82c5f5d15a96b6d	2
19	0x4a35582a710e1f4b2030a3f826da20bfb6703c09 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
20	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
21	0x853ee4b2a13f8a742d64c8f088be7ba2131f670d QuickSwap Delete label? V2 Pool Delete label?	2
22	0x0c6204b8ebaf837d5cff51447050777cd9b39fc4	2
23	0xf04adbf75cdfc5ed26eea4bbbb991db002036bdd QuickSwap Delete label? V2 Pool Delete label?	2
24	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	2
25	0xf8530cca204442e56f8f55ea35eb0fdf0b40eec8	2