0x61fef96e49f352fbac4645b0f5aefc0f40d80695

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	778
2	0x2d45371ab900bd432f4b3c4089c1517c982acfbc	330
3	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	133
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	87
5	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	78
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	60
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	60
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	43
9	0x96d99093f22719dd06fb8db8e93779979a2acab3	39
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	36
11	0xf7dde178fabe8386ade62d584019326a203b5394 Balancer Delete label? RLY/USDC 10/90 Delete label?	28
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	27
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	21
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	21
15	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	20
16	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	20
17	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	20
18	0x40f465f1ba4c2aba91c0c896cb92bbe4c7e545df "LUCKYMONEYY" on OpenSea Delete label?	18
19	0xa323fc62c71b210e54171887445d7fca569d8430 UniswapV2Pair Delete label?	18
20	0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb	17
21	0x107b2e855528f344556f8c766a6187326a2c2fa6 "BaileyBNFT" on OpenSea Delete label?	17
22	0xa29367a3f057f3191b62bd4055845a33411892b6	17
23	0x3ef26504dbc8dd7b7aa3e97bc9f3813a9fc0b4b0	16
24	0x5b21c1c8192d47529dd33931027fa014fdd9e208	16
25	0x7a7bf898661d0bf57743d7e319dfb2ab9e8ecd73	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d45371ab900bd432f4b3c4089c1517c982acfbc	230
2	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	200
3	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	175
4	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	158
5	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	49
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	48
7	0xa323fc62c71b210e54171887445d7fca569d8430 UniswapV2Pair Delete label?	48
8	0x397588bac4d66bd852c302ed719c4a32babd0549	39
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	20
11	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	20
13	0x96d99093f22719dd06fb8db8e93779979a2acab3	20
14	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	20
15	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	19
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	18
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	17
18	0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb	17
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	16
20	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	16
21	0x1e41d1440b5858042e36e53c8adcb35026df65a5	14
22	0xf7dde178fabe8386ade62d584019326a203b5394 Balancer Delete label? RLY/USDC 10/90 Delete label?	14
23	0xab8e74017a8cc7c15ffccd726603790d26d7deca	13
24	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	13
25	0xc84778a8737b81a8c48dbf7b9bc84ae97bf33fa4	13