0x5396d5a4fed56bedf096258ff1d4af2b7a005c93

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6868f116e9a736a601569851341c9761ce4221e2 DIVIDEND_TRACKER (DIVIDEND_TRACKER) Delete label?	167
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
3	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	2
4	0x19068d7b1acf7f9c1c74af8945b7acc8893413b5	2
5	0xbbe9e6c381c4214bc83f79e1067bdee5c501f02f UniswapV2Pair Delete label?	2
6	0x66d21daf49299e55c8271dcdc682e57d0fa67dc8 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Uphold Delete label?	2
7	0x1057a3d0261f0ee7c4351746e010651cb40ac42c	1
8	0x10360ab063f3c4475959d799fb5a764d59c564e8	1
9	0x08deca11d3683351f818246c95305d80bdfee890	1
10	0x1901d03fdd09be8ab54942c640b470df4d5a13b5	1
11	0x68b27e9066d3aadc6078e17c8611b37868f96a1d Uniswap Delete label? V3 Pool Delete label?	1
12	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	1
13	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
14	0x25eb7f0f6430defef2d495aa682da49ba3aea9ef	1
15	0x16c33ebcc009fbaf92e87bb332006bd8e011b9dc	1
16	0x0f19e700a41401e4bfc1dbef919e4cd0f806b8b9	1
17	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
18	0x4263c4c282af1bf4ac52e6aa2d6297b4943b0374 Uniswap Delete label? V2 Pool Delete label?	1
19	0x4fc190e4dc19c8fca5e05534d664c0ac3fa1aac5 Uniswap Delete label? V2 Pool Delete label?	1
20	0x6136080f1e1dd5893d2610b413448ec51664d700	1
21	0x16905890a1d02b6f824387419319bf4188b961b0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Basenji (Benji)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
22	0x67a11022b7b6ed66f81233f6c8ed6e48f7826530 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Venice Token (Vvv)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
23	0x4259626c3ce0a51ae3bff1c4fa78402748214993	1
24	0x2715aa7156634256ae75240c2c5543814660cd04 CrossProxy Delete label? Wanchain Delete label?	1
25	0x1656a174d8158718612777aa33d8149f16a14e3a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	4
2	0x1906590b7796fa348259c3a9c50768912e5a13b5	1
3	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
4	0x61e7e4936e546910658f9458ddfd785b44ec91ae	1
5	0xbbe9e6c381c4214bc83f79e1067bdee5c501f02f UniswapV2Pair Delete label?	1
6	0xd79ef386f26e40b5e60e4aeb324f2678f6ebbf49 ALB/ETH V 2 Pool Delete label? Alien Base Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
8	0xe9b0a6bc01b9b4ee44c7b012ec7d5a5eeacc40df Alien Base Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alienbase Token (Alb)/Usd Base Coin (Usdbc) Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1