0x5136cdc50923f524ffbf032b1d0f6bb658346668

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x660802fc641b154aba66a62137e71f331b6d787a	20
2	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	16
3	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	11
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	10
5	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	9
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
7	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	7
8	0x64448b78561690b70e17cbe8029a3e5c1bb7136e	7
9	0x27264f7437b0ce40c50f8f01c3b9501ee447a90e	5
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	5
11	0xc5cfada84e902ad92dd40194f0883ad49639b023	5
12	0x55e55a7b9d422d61fd8940eb1afc39943394a855	4
13	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
14	0xa72ebe0afb64a23407d1ceb5773941338db811e7	4
15	0xf418931881ab3bebb824dd7552a5fedeaed9d8fa	4
16	0xf59f61ab578853efc23c802658126a2fc671c1de	4
17	0x424b4adb98f91b24dc3398c45d4674ff5918fca5	4
18	0x6d36c5b7c0944caec6ca73ee2f5476c2b64cd2c8	4
19	0xc462d8ee54953e7d7bf276612b75387ea114c3bf	4
20	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
21	0xbbc6f884795f590874f0dd9cd99445e40f87c5cf	4
22	0xaef44c35ed8e9622a481e675a711a5ac159d17c9	4
23	0x14e33e1d6cc4d83d7476492c0a52b3d4f869d892	3
24	0x9d9418803f042ccd7647209b0ffd617981d5c619	3
25	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	17
2	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	16
3	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	14
4	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x64448b78561690b70e17cbe8029a3e5c1bb7136e	8
6	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	8
7	0x9d9418803f042ccd7647209b0ffd617981d5c619	6
8	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	5
9	0x14e33e1d6cc4d83d7476492c0a52b3d4f869d892	5
10	0xc5cfada84e902ad92dd40194f0883ad49639b023	4
11	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
13	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	3
16	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
17	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	2
18	0x027439fae68dd8716922ac318f45943c8a070a1c	2
19	0xdb3516d4c062180e5e947f21c9476ff24d4a0900	2
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
22	0xfceaaf9792139bf714a694f868a215493461446d	1
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x10fc82867013fce1bd624fafc719bb92df3172fc	1