0x5559f6ce83e89149cc925e0cd51232c83f12a0c5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
2	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	6
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xda85971f5982994ae059053a2612b6e19d1d710f	3
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x17e8ca1b4798b97602895f63206afcd1fc90ca5f	2
8	0x04108d6e9a51bec5170f8fd953a156cf754ba541	2
9	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	2
10	0x1107b6081231d7f256269ad014bf92e041cb08df	2
11	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	2
12	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	2
13	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	2
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
15	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
17	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
18	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
19	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
20	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	1
21	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
22	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
24	0x3d71d79c224998e608d03c5ec9b405e7a38505f0 Proxy (EIP-2535 Diamond) Delete label? Rook Delete label?	1
25	0x0f989b3e88d71ec42ff81c6e6eb1ca955e46e626	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	6
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x0dfd3f6da2f608eaad5b98365d025b8302220023	3
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x4ba6ddd7b89ed838fed25d208d4f644106e34279	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	2
9	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
10	0x70f448ce2357f729a4d78aa6ffb795b886896737	2
11	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
13	0x5a86c375f343126a4bf09a0dde46cbafeec083dc	2
14	0xda85971f5982994ae059053a2612b6e19d1d710f	2
15	0xebfb684dd2b01e698ca6c14f10e4f289934a54d6 UNI-USDC Delete label? Uniswap Delete label?	2
16	0x3696fa5ad6e5c74fdcbced9af74379d94c4b775a	2
17	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
18	0x7b890092f81b337ed68fba266afc7b4c3710a55b	1
19	0x8406cb08a52afd2a97e958b8fad2103243b6af3e	1
20	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x8911fce375a8414b1b578be66ee691a8d2d4dbf7	1
23	0x8b8fcfe45ed1a9fa8197c6db7c058bd750ff00c4	1
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
25	0x90498db0564c44111907f5f1c1c3e4031715453b	1