0x5f813f7135a73b4360527f6428d5d8dbcd48a39e

View on DeBank View on Arkhm Copy address

bonj.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	19
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	14
3	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	11
4	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	10
5	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	9
6	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0xe5859f4efc09027a9b718781dcb2c6910cac6e91 Smoothy LP Token (SYUSD) Delete label? Smoothy.Finance Delete label?	8
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0xa8e40080948b4c8407770219b6fcc0c363f49058	7
11	0x3c13813bcacb0351ec84b5e1cc43943401b5f50a	7
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
13	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	6
14	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
15	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	6
16	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
18	0xdf959e86fb9814e27856a804045a48b14ffefba4	5
19	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
20	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	5
21	0x1a50157b26cee28ee436a1bf94b3c5719ef26596	5
22	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
23	0xf5fbedf02f4a7ea6087dab50dcc52de358795e4b	4
24	0x8d782c5806607e9aafb2ac38c1da3838edf8bd03 UniswapV2Pair Delete label?	4
25	0xf9f0eb7e84b653e1ad0c0c301f87870e93ca6f2b	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	24
2	0xbca8c96b92cae28986d85626b109662a4fcf65c7	18
3	0xab8e74017a8cc7c15ffccd726603790d26d7deca	17
4	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	15
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	12
6	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	12
7	0xa8e40080948b4c8407770219b6fcc0c363f49058	10
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
9	0x63a3f444e97d14e671e7ee323c4234c8095e3516	7
10	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	7
11	0x21bad76cf02677571ae6090efec09fb54132690a	6
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0xe5859f4efc09027a9b718781dcb2c6910cac6e91 Smoothy LP Token (SYUSD) Delete label? Smoothy.Finance Delete label?	6
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0x8367b1180c4561be6c8eee86fe69847aff02cebb	5
16	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	5
17	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0x498c5431eb517101582988fbb36431ddaac8f4b1	5
19	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	5
20	0xf5fbedf02f4a7ea6087dab50dcc52de358795e4b	5
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
22	0x8d782c5806607e9aafb2ac38c1da3838edf8bd03 UniswapV2Pair Delete label?	4
23	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0xa1444ac5b8ac4f20f748558fe4e848087f528e00 DEXTF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3