0x53d17bd7900723dc6a81b2eaf6bb7b2a71ce4253

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	9
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
5	0x25e2e8d104bc1a70492e2be32da7c1f8367f9d2c	2
6	0x37c7ef6b0e23c9bd9b620a6dabbfec13ce30d824 Curve.fi Delete label? Curve.fi crvEURSUSD RewardGauge Deposit (CRVEURSUSD-GAUGE) Delete label?	2
7	0x5dfae56e344b18bc7cd3b8350721ffdd12ff2b3c IntegralPair Delete label?	2
8	0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3 BPool Delete label? Balancer Delete label? MKR/ETH 60/40 #2 Delete label?	2
9	0xe65184b402376703adc27a7d7e0e8d35a264a240 1inch Delete label? Farming Rewards Delete label?	2
10	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
11	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	1
12	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
14	0x555766f3da968ecbefa690ffd49a2ac02f47aa5f	1
15	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	1
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
17	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
18	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
19	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x960ea3e3c7fb317332d990873d354e18d7645590 Curve.fi Delete label? Tricrypto Pool Delete label?	1
22	0x97e2768e8e73511ca874545dc5ff8067eb19b787 Curve.fi Delete label? usdk3CRV Token Delete label?	1
23	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
24	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xabc000d88f23bb45525e447528dbf656a9d55bf5 Curve.fi Delete label? Root Liquidity Gauge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
2	0xa3b6e18b9a4ecae44c7355458ae7db8874018c22	3
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
5	0x25e2e8d104bc1a70492e2be32da7c1f8367f9d2c	2
6	0x26271dfddbd250014f87f0f302c099d5a798bab1	2
7	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
10	0xe65184b402376703adc27a7d7e0e8d35a264a240 1inch Delete label? Farming Rewards Delete label?	1
11	0x555766f3da968ecbefa690ffd49a2ac02f47aa5f	1
12	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
14	0x97b355fc3d9e014aa6f1675a2de18af02956a4e8	1
15	0x97e2768e8e73511ca874545dc5ff8067eb19b787 Curve.fi Delete label? usdk3CRV Token Delete label?	1
16	0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3 BPool Delete label? Balancer Delete label? MKR/ETH 60/40 #2 Delete label?	1
17	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
18	0x11eecdbd8f2d670016d061e4c064072e6158ede2 SushiSwap Delete label? V2 Pool Delete label?	1
19	0x059615ebf32c946aaab3d44491f78e4f8e97e1d3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
21	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x37c7ef6b0e23c9bd9b620a6dabbfec13ce30d824 Curve.fi Delete label? Curve.fi crvEURSUSD RewardGauge Deposit (CRVEURSUSD-GAUGE) Delete label?	1
25	0x3b25e122cb26f0575db14edfcddd231695852793	1