0x352a67b1a13d49911cd6267a83a5638d47afccd5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee97b6faed8ad50f8ac6858bed755db4274b06df	7
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x7da307394b052af46aba415289db24177b754c7e	4
4	0x03b7fa9120bad38296c36210040ab659637423f9	3
5	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x8e01ef6a4d864698ff80b419fe9ec2e3c85e9e9e	3
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xc3e80961386d0c52c0988c12c6665d3ab2e04f0d	2
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
11	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
13	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
14	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
17	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
18	0x03b7b56cce4ebde7cae30ccb1746fa2e1f7423f9	1
19	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
20	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
21	0x03b77c258130db543269adec0aabec9faf7423f9	1
22	0x5bcfc96b08ae523a3976fcef394a1bd2c0c1cc1d	1
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03b778d8f0c3871384a7e8477a6c9df9d5d023f9	8
2	0x7da307394b052af46aba415289db24177b754c7e	4
3	0xccd578cf906d2fd5a72071bd6faaa2be730a012b	4
4	0x5bcce19241dbca93639da49e8c2ed519a7dfcc1d	3
5	0x03b7f41bddd76fd0d420d220c03f407da59e23f9	3
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x5bcfc96b08ae523a3976fcef394a1bd2c0c1cc1d	2
8	0x03b786e25fae96622bb4d32f4b83fb6ab57423f9	2
9	0x5bcf52f6c2d6b969bded1e96df0f7bbbf1dfcc1d	2
10	0xc3e80961386d0c52c0988c12c6665d3ab2e04f0d	2
11	0x5bcff0cc4743d295f4e4ca4e6f4de3347124cc1d	2
12	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0xccdb0567fb0a99f9424de54a080823d9bdfa012b	1
15	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
16	0x03b77c258130db543269adec0aabec9faf7423f9	1
17	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	1
18	0x34b13f8cd184f55d0bd4dd1fe6c07d46f245c7ed	1
19	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
21	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	1
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
24	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1