0x5335714fbc8a989182eb4e8f4d9cce47e497cc56

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe95ebce2b02ee07def5ed6b53289801f7fc137a4	18
2	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	12
3	0x6b093998d36f2c7f0cc359441fbb24cc629d5ff0	8
4	0xb9b752f7f4a4680eeb327ffe728f46666763a796	8
5	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	7
6	0x4aae0b61396e4e6cf0375b4b494b47c9a0e41c99	7
7	0x32e4c68b3a4a813b710595aeba7f6b7604ab9c15 LoanToken Delete label?	7
8	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	7
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
10	0x30a5c50f65c71f4700f4cb2c7972285f7e415f84	6
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
13	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
14	0xa30911e072a0c88d55b5d0a0984b66b0d04569d0	4
15	0x4f7c28ccb0f1dbd1388209c67eec234273c878bd	4
16	0x660802fc641b154aba66a62137e71f331b6d787a	4
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x053e831661fad03c97c605a37cbb9cd1b6ca49c3	4
19	0x70a87e1b97436d2f194b8b9ebf337bfc7521c70f	3
20	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	3
21	0x7e9997a38a439b2be7ed9c9c4628391d3e055d48	3
22	0x15d3a64b2d5ab9e152f16593cdebc4bb165b5b4a	2
23	0xa90996896660decc6e997655e065b23788857849	2
24	0xa1d836cc39e3b8d6d128134b3356ff6360be13b4	2
25	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b093998d36f2c7f0cc359441fbb24cc629d5ff0	11
2	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	10
3	0xb9b752f7f4a4680eeb327ffe728f46666763a796	9
4	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	8
5	0x32e4c68b3a4a813b710595aeba7f6b7604ab9c15 LoanToken Delete label?	7
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x4aae0b61396e4e6cf0375b4b494b47c9a0e41c99	6
8	0x329239599afb305da0a2ec69c58f8a6697f9f88d	5
9	0xe95ebce2b02ee07def5ed6b53289801f7fc137a4	5
10	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
11	0x7e9997a38a439b2be7ed9c9c4628391d3e055d48	4
12	0xa9429271a28f8543efffa136994c0839e7d7bf77	3
13	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
15	0xa30911e072a0c88d55b5d0a0984b66b0d04569d0	3
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x5c62900e6df1341c1b6a3c73ffa9a4592c03a596	2
18	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	2
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
21	0x4f7c28ccb0f1dbd1388209c67eec234273c878bd	2
22	0xa11cb7f893f3939f91d3c6e23025b41877190d6c	2
23	0x16f179f5c344cc29672a58ea327a26f64b941a63	2
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
25	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2