0x5392f73b013ea80b4c5eec3ea229388809114537

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	668
2	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	284
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	229
4	0x8fd3a04cb30a1fd9ffaf1548972b2e5117d0a52d UniswapV2Pair Delete label?	116
5	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	109
6	0xa5910940b97b7b8771a01b202583fd9331cb8be3 BPool Delete label? Balancer Delete label? Pool 212 Delete label?	76
7	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	70
8	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	63
9	0x70258aa9830c2c84d855df1d61e12c256f6448b4 UniswapV2Pair Delete label?	57
10	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	37
11	0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3 BPool Delete label? Balancer Delete label? MKR/ETH 60/40 #2 Delete label?	29
12	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
13	0x966053ca4fca049173eb1f27e4cb168ccb794534 Uniswap Delete label? UniswapV2Pair Delete label? VLT Delete label?	8
14	0x0580a5ef25c8e1a75821fa6a253d1af777638276 Balancer Pool Token Delete label?	7
15	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	6
16	0x5fc0f870a71a5911fad3bd33a165f87414b743f4 UniswapV2Pair Delete label?	3
17	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	1
18	0xddaa60e584338fa251451d6385f6a2b9bde98b2a Balancer Pool Token Delete label?	1
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	668
2	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	284
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	229
4	0x8fd3a04cb30a1fd9ffaf1548972b2e5117d0a52d UniswapV2Pair Delete label?	105
5	0xa5910940b97b7b8771a01b202583fd9331cb8be3 BPool Delete label? Balancer Delete label? Pool 212 Delete label?	85
6	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	70
7	0x70258aa9830c2c84d855df1d61e12c256f6448b4 UniswapV2Pair Delete label?	63
8	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	63
9	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	37
10	0x6f9b19749c1f0947e9539e75a2b7018fa638fbbd	35
11	0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3 BPool Delete label? Balancer Delete label? MKR/ETH 60/40 #2 Delete label?	29
12	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	22
13	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
14	0x966053ca4fca049173eb1f27e4cb168ccb794534 Uniswap Delete label? UniswapV2Pair Delete label? VLT Delete label?	8
15	0x0580a5ef25c8e1a75821fa6a253d1af777638276 Balancer Pool Token Delete label?	7
16	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	6
17	0x5fc0f870a71a5911fad3bd33a165f87414b743f4 UniswapV2Pair Delete label?	3
18	0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0	3
19	0xe0e484dfa7f3aa36733a915d6f07eb5a57a74a11	2
20	0x2d9887871394c0a85fc65db67afdacef33402cf5	1
21	0xddaa60e584338fa251451d6385f6a2b9bde98b2a Balancer Pool Token Delete label?	1