0x35afb1574902126debf08bdf509bde793f1dab5b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0xf4e5d44d0da9ae7464da0af0589f5c90b29873f6	7
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
5	0xd8df823b6e2462bceec5cb4a813bdaff949c12a7	5
6	0x1b1efddb64d9e52c9870826b55e81831dcb7a624	3
7	0xda95c4464a1ee23c40a99f56a29367f578e65fd0	3
8	0xa80abb9afa0aaad3707cf5b157e02a73cb9167b0	3
9	0x31ca0a9d2c8c8fb50ea897d0b420c26919088d5e "faresq8" on OpenSea Delete label?	3
10	0xf5073edf8fe83b760fee1b03130c98610b97f47e	2
11	0x8e962212b2b0f62d7daefde3a939f072962385bc	2
12	0x8b85249117ed04b214c58b9fdcf4bec0dda70d6e	2
13	0x6a6175b4d7aad34d4f99e7aabe5c38758dbb6ea0	2
14	0x8b16b0567871fe6f98c774328a8635b136117f80	2
15	0x3cc42087c9fef27539baf1d6339adfb9313fef8d	2
16	0x139ead60efce5b81f9a0c8a2b25cc138ec960268	2
17	0x361605417b717a3823023b7c3b2a2806a0997441	2
18	0x44fcd1449fb67c0d2b8e0883d39c92476343aa64	2
19	0x35cf164e244ab865cd4c0315fb65df82471e3c99	2
20	0x1eaecb9f66ec02db1e808c346474e1ea6956f195	2
21	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
22	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x5e989228c948f24154134f54f6c6333bea767769	1
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ac536ebbfd9e394d10e3d964ac9a583f4de3c02	13
2	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
3	0x235c8ee913d93c68d2902a8e0b5a643755705726	1
4	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x2b40201999d7bb40def18ede799966771cccfc3b	1
6	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	1
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
9	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x9379f5e035cf6148c6bbee1d6415795cc773b0a4 SHIB-USDC Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
12	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
13	0xa68a60b300f292a240c343b8030dbf5d6ce603e0	1
14	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	1
15	0xbc530bfa3fca1a731149248afc7f750c18360de1	1
16	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	1
17	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xcc2bd4f3c00c37adb00864d9a0a8cfef8b6ff56a	1
19	0xcd665315a324b27870f008b7918bff98bd6b2361	1
20	0xd366ed22f5b2262a2da4c32d8a4607c93690134a CHR 5 Delete label? Uniswap Delete label?	1
21	0xd6c2af244dd56db3c9d276808eda8b5fb040007b UniswapV2Pair Delete label?	1
22	0xe445ed13e87a40dc3483296a546c16f086150856	1
23	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
24	0xf1dd3569b7c82e93340d502e0f34a78fcb8e1597 Uniswap Delete label? V3 Pool Delete label?	1
25	0xf50c51d92aab9afdad0fb935b84aae2dc76ff64b ShibaSwap Delete label? UniswapV2Pair Delete label? xSHIB-WETH Delete label?	1