0x35fda7babaa56ae6eb4fabf352897ac5a6ea8595

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?	84
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	20
3	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	18
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
5	0xa83a545c983e726fbb213cea8dcacd294075962f	14
6	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?	13
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x61d8c3d7ad3c3c00c9e4b8da089e19e57da90b91	8
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	8
10	0x5916953296edf0996a0e77488b3af450095e2a35	8
11	0xbecc8fda656926a8aed60edb18a7eb0e137a8732	7
12	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	6
13	0xf8b411b077073a4d00e1449ceb3df6e968b47219	6
14	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	5
15	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	5
16	0xb7bd95945cd52f6cf15cc686fe1f2278f4cd8f67	5
17	0x12d4444f96c644385d8ab355f6ddf801315b6254	5
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
19	0x14ebe883a1a8b5b8ed3d419fcd74ad3918c23c42	5
20	0x8314337d2b13e1a61eadf0fd1686b2134d43762f	4
21	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
22	0x3a22df48d84957f907e67f4313e3d43179040d6e	4
23	0x2630727680649b9e18686d0ac71283645fa02fd3	4
24	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	4
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	50
2	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	21
3	0xa5407eae9ba41422680e2e00537571bcc53efbfd	20
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
5	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	15
6	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	15
7	0xa83a545c983e726fbb213cea8dcacd294075962f	14
8	0xb7bd95945cd52f6cf15cc686fe1f2278f4cd8f67	13
9	0x5916953296edf0996a0e77488b3af450095e2a35	11
10	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?	11
11	0x12d4444f96c644385d8ab355f6ddf801315b6254	9
12	0x3859b3d01b4eac043a5070d3911a7ccd873ec6ac	9
13	0xa03b986dd586958020b89332faa5dc096775ad06	9
14	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	8
15	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	8
16	0x583cadd830374bb5c1ec8e1b648e0294cc1e01f1	7
17	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
20	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	6
21	0xe715db8ffe482abb39a4594294d1632f35db77e8	5
22	0xf647830cbd601ea7b6a3c1b38cf037f31ab6ce79	5
23	0x9f72a8aacc2a38fd26b98e43ab213647350d9b51	5
24	0xb7de148d030b4d53b5e838aad06da83db4ac90e2	5
25	0x22eac4a5381adaf34b748f10a4b57d25d8981963 "Jophenix7" on OpenSea Delete label?	4