0x80e1048ede66ec4c364b4f22c8768fc657ff6a42

View on DeBank View on Arkhm Copy address

Upshift

Upshift USDC (UPUSDC)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a68bba8074f78727a7b129e30175388e02a5b9d	639
2	0xb4734e3a671c2b4103b7391bd2cb8cc4f8eceb43	88
3	0x178fb204c1ff2ed7d0651c522a3a5b15480eb76d SwissBorg Delete label?	87
4	0xb0280b58f541131b29d1b33319cd440a99ea0305	46
5	0x23325d19cfddaaa70eca6aa46d836f8fe0f398b8	31
6	0x547b324b3f9e1f9f436fede6e88ae1ca816db6f3	25
7	0xacf50734202405787b31aa8ee5d2ed75f4179679	20
8	0x0b46299227858fb2782862951200e7e6e29a1e37	19
9	0xf014ef13a3e0372582f44a667e144a4f2e439ea7	19
10	0x7a7266c6384a9a7383c2464b34762d0f7d6e8043	18
11	0xb86c3400b19aee3d3af9eb39329664cee6b081c7	18
12	0xcb094408f571d4400fd6f928590fd83e420b74d7	17
13	0xa8fee24a8dd6667cb22c2f5e2658c545a60fe9ba	17
14	0x23c1f71fe28c9d3eca2959dc1d4bed84a907ad57	17
15	0x6be99217c86d8fb15c8284781f84793aba668966 catdefi.eth Delete label?	16
16	0x895cec9a8a73b9bb63e1a0752daed919a7a64efa	16
17	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	16
18	0x921624fae7e91990ba1109d018c58b337e991966	15
19	0x4aab6cc30857eaefcb925ea113d68b65e1c477da	15
20	0x6e4d2a327c04a8ef692d017f1e3e5d67aedd280e	15
21	0x8fb7ad87d1fae2b4eddf0ff409a0908dbb721a5f	15
22	0xe04dbc3b1713f9e0d4b3aa1bd1ff8aea44ab810b	15
23	0x673e8428318f51c94d7dd951af17a48f4ec9863b	14
24	0xa5747c711b7c08983e992dd7aeec2eebc6b713df	14
25	0xbea744a7ee1974d499e32b0acf504120734d2049	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb0280b58f541131b29d1b33319cd440a99ea0305	27
2	0x178fb204c1ff2ed7d0651c522a3a5b15480eb76d SwissBorg Delete label?	20
3	0x35d59d7bf8e722e597d6f021d0381e64258dfac9	15
4	0xf014ef13a3e0372582f44a667e144a4f2e439ea7	11
5	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	9
6	0x547b324b3f9e1f9f436fede6e88ae1ca816db6f3	9
7	0x5bcbfc138aaa58f074f18b07fcc35af9520d43d8	7
8	0x3153f9f011d68296106327a8ec1fa957836c371b	7
9	0x9649b48b2d6b381f2d370a6de899f6a632ae49e0 Aave aArbARB vault valuable depositor Delete label?	6
10	0x8fb7ad87d1fae2b4eddf0ff409a0908dbb721a5f	6
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
12	0x2e1531c10054b22d2564e020dc3a95dcc0d940cc	6
13	0x9db0ee5bac43ea008312295a95c2e287ecff8c8d	5
14	0x676e7e965dd9e1a15c6124f9212e6bfc9f9bec50	5
15	0x61f8c99f4acde25dac0c591f5e6b4b635ab2f7c5 cryptobuch.eth Delete label?	4
16	0xe0b6ee2f66f2f6081d50d7d1f8fe4974d241df81	4
17	0xe96a08cc684ff7b3e48ef520f79c9196d5c98ed8 $10k-$50k avg. DEX trade value Delete label? $400-$1k avg. DEX trade value Delete label? >$50k avg. DEX trade value Delete label? Burrbear, Beraswap User Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Kyberswap, 1inch, Openocean User Delete label? Kyberswap, Uniswap, Ekubo User Delete label? Sparse Trader Delete label? Transfers Only Delete label?	4
18	0x5d67f3fe5302a244628083a856863d63b1d7c03a	4
19	0x32632c7e2c9dfb69fa0dac2d1f734d1f0e6a64ae	4
20	0x65e1640c7400a0662041d943ea9566f3b26f8241	4
21	0x5a016f19de48c07bd2366c39126d7825e78434e7	4
22	0x907856bd487c405e48f96f45b451a7b6ddf801e3	4
23	0x470d235ca1caff614abee02d98ac3aa89a6758bd straightg00ds.eth Delete label?	4
24	0xb46cc285e2fec065d5d313a5c01e3a057c8852e6	4
25	0x5f6a807ef4b9bed2de0988c1b6d2fe9deeec197d Tokenized ETH2 Staker Delete label?	3