0x744b801ec4e3bb1254f71d3ddd8f06a6dc062924

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf047ee812b21050186f86106f6cabdfec35366c6	17
2	0x54965801946d768b395864019903aef8b5b63bb3	7
3	0x1b8568fbb47708e9e9d31ff303254f748805bf21	6
4	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	4
5	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x00f0a7dd4ea89f562061c6b4f4fadee329c6a839	2
7	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?	2
8	0xc9c9c0c9a70355b0afb47571c37d6f7c5220e36d	2
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
10	0x6582664b1a95e4d18efd69a6190662569185721b	1
11	0x671baa98f989e5055fd82101f5ab557403ee08bd	1
12	0x80baf4e943a508eb0b748b5c98cf113da8dedc89	1
13	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x82932664a9ed4a31242bc96829ed7cb9b3447656	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8f25f4ebd56f7b587fd681fe4cf9e4236ffec1ec	1
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	1
20	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1
21	0xee802b312a957e00dd7bbc08eec8bb93d40e981d	1
22	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	1
23	0xf7593e91e0496e1619fcd70bbc1260afa1fd2a79	1
24	0x03a3797b63010fff893ac8be6a7163d389781803	1
25	0x0612f518ed9f6bf1d8c0fa1f32149bed21557526	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf047ee812b21050186f86106f6cabdfec35366c6	15
2	0x319ead06eb01e808c80c7eb9bd77c5d8d163addb	11
3	0x54965801946d768b395864019903aef8b5b63bb3	8
4	0x1b8568fbb47708e9e9d31ff303254f748805bf21	3
5	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	3
6	0x377634d9e73a10190a9a3a858bbad3f260101845	2
7	0xa91902085405ce0f648a7eb82045aefc1b7bac01	2
8	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?	1
9	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	1
10	0xee802b312a957e00dd7bbc08eec8bb93d40e981d	1
11	0x03a3797b63010fff893ac8be6a7163d389781803	1
12	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	1
13	0x3e352e5aae02ff51de4a661600cb6316403e9c2c	1
14	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
15	0x6582664b1a95e4d18efd69a6190662569185721b	1
16	0x80baf4e943a508eb0b748b5c98cf113da8dedc89	1
17	0x82932664a9ed4a31242bc96829ed7cb9b3447656	1
18	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1