0x525635374307559dd55c64f15cf101515259db41

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	90
2	0x0830275eefe153cc03c4d3aee810e78086d1615e	38
3	0x660802fc641b154aba66a62137e71f331b6d787a	24
4	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	21
5	0x52c9fd349baa64e251ac5792257ee39d45fcc45d	9
6	0x88ff79eb2bc5850f27315415da8685282c7610f9	9
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	8
8	0x35b29ea0dd47cd858e319a7a2194e79411294054 Uniswap V2 Delete label?	8
9	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?	7
10	0x8356abe66202ae657692d255510ea42589ccf763	7
11	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	6
12	0xa8701e0b3bbfdf35f1ab4e9ca53898c55dbc8235	5
13	0xcd384700254ad9809c53517b274491920b455ca9	5
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
15	0x09672362833d8f703d5395ef3252d4bfa51c15ca	5
16	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	4
17	0xbfbec72f2450ef9ab742e4a27441fa06ca79ea6a	4
18	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	4
19	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	4
20	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	4
21	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
22	0x73205dbea5d52cafcbe01cc486a0bf86749a6c50	3
23	0xcbe6b83e77cdc011cc18f6f0df8444e5783ed982	3
24	0x439a5f0f5e8d149dda9a0ca367d4a8e4d6f83c10	3
25	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf74b6b5535ad9601bcd1baf1c58b501daa9cc39 FTX Deposit Delete label?	29
2	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	13
3	0x88ff79eb2bc5850f27315415da8685282c7610f9	13
4	0x374cb8c27130e2c9e04f44303f3c8351b9de61c1 Bao Finance Delete label? Bao Finance Token (BAO) Delete label?	13
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	12
6	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	10
7	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	8
8	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	8
9	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
11	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	7
12	0x10fc82867013fce1bd624fafc719bb92df3172fc	7
13	0xd04c48a53c111300ad41190d63681ed3dad998ec	7
14	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	7
15	0x3dad40b613620858a46aa1f7de1d115d4a3e80d9	6
16	0x9070832cf729a5150bb26825c2927e7d343eabd9	6
17	0x0dcb563bb4b7dc316d0510ca79a79ad4601bbc45	6
18	0x5cbe98480a790554403694b98bff71a525907f5d	6
19	0x6bf977ed1a09214e6209f4ea5f525261f1a2690a	5
20	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	5
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0x4e840aadd28da189b9906674b4afcb77c128d9ea	5
23	0x758a43ee2bff8230eeb784879cdcff4828f2544d	4
24	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?	4
25	0x612f681bcd12a0b284518d42d2dbcc73b146eb65	4