0x346c48ff889501a968f1ab5256480baba010bbb5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad09d96489856f60174d043ce3d0a3411b82fc96	62
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	27
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	24
4	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	21
5	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	21
6	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	11
7	0xa5407eae9ba41422680e2e00537571bcc53efbfd	10
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	9
9	0x9e04b421149043c04b33865d5ecd8f6c87f174b6	8
10	0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4	7
11	0xe83554b397bda8ecae7fee5aee532e83ee9eb29d	6
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
13	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	5
14	0xd6ad7a6750a7593e092a9b218d66c0a814a3436e	4
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	4
17	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
18	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3
19	0x660802fc641b154aba66a62137e71f331b6d787a	3
20	0xba37b002abafdd8e89a1995da52740bbc013d992	3
21	0x03e86d24c462fa6ad88568053361186e4a5af68e	3
22	0x3faf186e18f49d876b0a237eeb874a91910f2536	3
23	0x75c23271661d9d143dcb617222bc4bec783eff34	2
24	0x72cd8f4504941bf8c5a21d1fd83a96499fd71d2c	2
25	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad09d96489856f60174d043ce3d0a3411b82fc96	71
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	23
3	0xa5407eae9ba41422680e2e00537571bcc53efbfd	14
4	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	12
5	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	8
6	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	6
7	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	5
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
10	0x597ad1e0c13bfe8025993d9e79c69e1c0233522e	4
11	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	4
12	0x235c9e24d3fb2fafd58a2e49d454fdcd2dbf7ff1	4
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xa207d69ea6fb967e54baa8639c408c31767ba62d	4
15	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
16	0x03e86d24c462fa6ad88568053361186e4a5af68e	3
17	0x3faf186e18f49d876b0a237eeb874a91910f2536	3
18	0xe83554b397bda8ecae7fee5aee532e83ee9eb29d	3
19	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
20	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	2
21	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	2
22	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	2
23	0x53a38ef369286be9062a0d7c9f3f9abaa383fa41	2
24	0x53aabccae8c1713a6a150d9981d2ee867d0720e8 RARI Delete label? SushiSwap Delete label?	2
25	0x003a70265a3662342010823bea15dc84c6f7ed54	2