0x35641673a0ce64f644ad2f395be19668a06a5616

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	99
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
3	0xf225502fa6d350aa136f101765c520d994fae68d	22
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	20
6	0x2832373dddad96bbfb44f1b7da11b6541026bf40	20
7	0xaad22f5543fcdaa694b68f94be177b561836ae57	18
8	0xa5407eae9ba41422680e2e00537571bcc53efbfd	15
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	12
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
13	0xd93d838bb219a1fbd82d10a44126b0dd49c5dc27	11
14	0x9d4af0f08b300437b4f0d97a1c5c478f1e0a7d3c	10
15	0xfb76e9be55758d0042e003c1e46e186360f0627e Aavegotchi Delete label? Treasury Delete label?	10
16	0x4add3b2277e1a79e4cf6b52ccb26b2c80b37f142	10
17	0x7869d7a3b074b5fa484dc04798e254c9c06a5e90	9
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
20	0xb264dc9d22ece51aaa6028c5cbf2738b684560d6	8
21	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
22	0x9ea56195cfeffde9957df9f33ab4642e202fb40e	7
23	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	7
24	0xb5321058e209e0f6c1216a7c7922b6962681dd77	7
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	47
2	0x2832373dddad96bbfb44f1b7da11b6541026bf40	35
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
5	0xa5407eae9ba41422680e2e00537571bcc53efbfd	19
6	0xaad22f5543fcdaa694b68f94be177b561836ae57	19
7	0xf225502fa6d350aa136f101765c520d994fae68d	19
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	14
9	0xfb76e9be55758d0042e003c1e46e186360f0627e Aavegotchi Delete label? Treasury Delete label?	12
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
12	0x860425be6ad1345dc7a3e287facbf32b18bc4fae	10
13	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	10
14	0xb264dc9d22ece51aaa6028c5cbf2738b684560d6	10
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
16	0xd93d838bb219a1fbd82d10a44126b0dd49c5dc27	9
17	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	9
18	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	8
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
21	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
22	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	6
23	0x6264c8d158f32bd8c01b8a0102b57dfcfcfb8561	6
24	0x9ea56195cfeffde9957df9f33ab4642e202fb40e	6
25	0xb4bbb0d88631d843b344892c24e3123f25801705	5