0x5acca7347945148deb78b2a931944f353b07e441

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	8
3	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	5
4	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
5	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	4
6	0xe66b31678d6c16e9ebf358268a790b763c133750	4
7	0x6f9e023c0881ec3d8f56630a6c4fd137c025419e	3
8	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	3
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
10	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	2
11	0x181655fee818e1e22c8aebb780c716e15b6f29aa	2
12	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
13	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x7cc569fd77819df12da16de4fb6c86c798766000	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x87da823b6fc8eb8575a235a824690fda94674c88	1
17	0x8d8e9af19e767b23acb11d06a6115d446c3dbaea	1
18	0x8df6084e3b84a65ab9dd2325b5422e5debd8944a	1
19	0x92995d179a5528334356cb4dc5c6cbb1c068696c	1
20	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	1
21	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xcfaa75ea707307aac9c3fac73b6517023666641a	1
23	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xd99d095bb919f91ee637cbb1001ff9e4b1b919cf	1
25	0xd9f813c83cb1be8066eff8bc91228ac2242ad2e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	76
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	6
4	0x8b94cc0b601182767eacf323681a007780c8bf3a	4
5	0xe66b31678d6c16e9ebf358268a790b763c133750	4
6	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	3
8	0x181655fee818e1e22c8aebb780c716e15b6f29aa	2
9	0x87da823b6fc8eb8575a235a824690fda94674c88	2
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
11	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x057343d94e87d8a5bc27fe1546bf0eb522e829aa	1
15	0x8fb0b919a3d895d415011ebb937e44539419ada1	1
16	0x92995d179a5528334356cb4dc5c6cbb1c068696c	1
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xa6929ff971e18daa9d7070184efcd47a6089b194	1
19	0xa712e3db18e39d7d520a2abac0c8f8127c82a2fd	1
20	0xb270176ba6075196df88b855c3ec7776871fdb33 SushiSwap Delete label? TORN Delete label?	1
21	0xb3c9669a5706477a2b237d98edb9b57678926f04	1
22	0xb674a820665c45c2d9f8b723889c0ca9aa506ecf	1
23	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	1
24	0xc597132b68663f868ec0b47bc1260701b141b8a8	1
25	0xd9085fff373d5492733ab13092bc63b87a233515	1