0x66929dc2b1e82bd5d1d075e3ef8f04a9d519bce1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	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?	10
4	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	9
5	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xfac87e892800f73fea9bd4a81b4e0269f4363fe3	5
7	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	5
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
10	0x3098cfaaba3795ab98dc2d5066ec4d2584ae7c68	4
11	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
12	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	3
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
15	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
16	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
18	0xb1562400feaa849c363127bb847693cca05c1080 FOUR Delete label? Uniswap Delete label?	2
19	0x7ccef9ed17824214d60403171d889bd4ce878b27	2
20	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
21	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x0efb424c465dbd0a626359d63412838f727f2c25	2
23	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	2
24	0x4422610f73f4143a3936f8fa300329bba8833b54	2
25	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
3	0x60f642528ea483ee8d2c6ee67984a0a11a43e1bc	7
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
5	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?	5
6	0x87d1b1a3675ff4ff6101926c1cce971cd2d513ef	5
7	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	4
8	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x713972da841964dbbc4b192c38c7e53760f61f04	3
11	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
12	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
13	0x498e5ef890cb85c73822db47b42c17bab2e50582	2
14	0x3098cfaaba3795ab98dc2d5066ec4d2584ae7c68	2
15	0xb599c1a9f1170234ebd56a55a0af8fd25c4f6ebe	2
16	0x003888e5b9a2021b0d932def9e38df19047368f0	2
17	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
18	0x36d47f224e8657143f1780254ebbd0b15cfcdf4a	2
19	0x058d79a4c6eb5b11d0248993ffa1faa168ddd3c0 Uniswap Delete label? UniswapV3Pool Delete label? wNXM Delete label?	2
20	0x3012e36cc30eb7ed916b8d4b82750b39551874dc	1
21	0x135896de8421be2ec868e0b811006171d9df802a	1
22	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	1
23	0x4a06f4f017840814572a5da1a9c1633083793766	1
24	0x2a93167ed63a31f35ca4788e2eb9fbd9fa6089d0	1
25	0x1334a41fc426dbeb1d7d39dd3fe3caa27a37435f	1