0x8759c6316e338010f27db4b1da5cbb8c7586b127

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	7
2	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	4
3	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
4	0xe98f89a2b3aecdbe2118202826478eb02434459a	4
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
6	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	4
7	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	4
8	0x40449d1f4c2d4f88dfd5b18868c76738a4e52fd4	3
9	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0x208bd5dc470eba21571ddb439801a614ed346376	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	2
14	0x0f4aab28947725f25a863d1ec09858ec0ac43dfc	2
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	2
18	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	2
19	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	2
20	0x9a9942458754bdf65dcbcd0b6b4b842a7d4031ab	2
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
22	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	1
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
24	0x40ba9b6421d584cec10330f882c5a343d8466b71	1
25	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	12
2	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	7
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x93b445858b4a711da4817c7c6fe690fc079ba352	6
5	0x19c04ca80c4168ea8ab469a0766a858d7172b320	5
6	0xd320bb82a7a380105d3ef161b5ae6dc200123eb8	4
7	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	4
8	0xe98f89a2b3aecdbe2118202826478eb02434459a	4
9	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	3
10	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	3
11	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	2
12	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	2
13	0xd4493d410ab057b5acfb154a734465162407c80c	2
14	0x9d640080af7c81911d87632a7d09cc4ab6b133ac	2
15	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
16	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	2
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
18	0x29b0aa11de97f6d5a3293d980990e820bda5fbab	2
19	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	2
20	0x2dfd41ec20b973382c82123a6e7e3b33a5df6d01 UniswapV2Pair Delete label?	2
21	0x97843608a00e2bbc75ab0c1911387e002565dede	2
22	0x9a9942458754bdf65dcbcd0b6b4b842a7d4031ab	2
23	0x1107b6081231d7f256269ad014bf92e041cb08df	1
24	0x0f4aab28947725f25a863d1ec09858ec0ac43dfc	1
25	0x08022324acda4d552dcde677723ea5f77bfa59ab	1