0x5d38c1c2ef7c0e8960ff0ad613b3bbeb014ee5ae

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	12
2	0x8dfd4f307b6011d4cb21007fd5658f0686523938	5
3	0xdd01e9be0f8ac1be72f57a29e2e960777ef2d152	2
4	0x2e234ff908b2bac44b3c2130e6394081823cd4e3	2
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
7	0x51b7ede628c2cf3a414ade6dda9a5d4ac46f1f32	1
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
10	0xd685152225a89fda6575f697baa865a83d1b35f1	1
11	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
13	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
14	0xa4519d2d1b94205caef0847c380ed638fd659917 TransparentUpgradeableProxy Delete label?	1
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
16	0x0216f9a116770ba55fbcc1d9c5776c7a3f862d67	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
20	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
4	0xa4519d2d1b94205caef0847c380ed638fd659917 TransparentUpgradeableProxy Delete label?	2
5	0x176d987c64034b8a822b399c4745b7b6603c9acb	2
6	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
7	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	1
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
9	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
10	0xa2569370a9d4841c9a62fc51269110f2eb7e0171	1
11	0xb29148f6ea9f2d78ba9b2d6b30af37afdcc31a9e	1
12	0xb748952c7bc638f31775245964707bcc5ddfabfc	1
13	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	1
14	0xc6f2825c3bab2226ef02af8d4330201e2b38ccc4	1
15	0xd3526113202b0e25a0224afeea862c7463552ee8	1
16	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	1
17	0xe918ff4aa2cdbd159d44565a0fb065d7189eab00	1
18	0x371054b37183ca766a507dde45f15d556b8b1299	1
19	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
20	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1