0x8d453e9e53437cb95b8ecd65de677c878e5bcdf3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
4	0x5a6e40b29bf20e4f60e7becb571af5ad5796a3c4	2
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
6	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x5a6a308ce4a331fab8546287d5f789ad167fa3c4	1
9	0x5a6e3209ada21328f1b264d36489fe20e389a3c4	1
10	0x5a6ea6c1bf31094ee5c09507d30b895c5996a3c4	1
11	0x5a6eef95d9a0123e235d7b39adbb5cbea413a3c4	1
12	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xa9f329729c7c68c3a2cccb00dda8e77ac97fd5d0	1
16	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xc50a18b6c60b4f2bc43002664258552e477ba7f3	1
19	0xc6b0562605d35ee710138402b878ffe6f2e23807	1
20	0xdaa8a78089ef0098a14af2148a8768cf7d104640	1
21	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1
22	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a6e40b29bf20e4f60e7becb571af5ad5796a3c4	33
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
3	0x5a6e269565fbdf0a01f5de0bce81631411eca3c4	10
4	0x5a6b5a3ccfa46311b0f99d52fd8be741e996a3c4	10
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0x5a60ee035875fb54090d499a489d5a9f7b96a3c4	4
7	0x5a6e3209ada21328f1b264d36489fe20e389a3c4	3
8	0x5a6fa24862a11ebfe880a2c1f8f9e317a496a3c4	3
9	0x5a6e3206d4155ce8877d1663790dc665d77ba3c4	2
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
11	0x5a63d0dd44d7d8c6676e4cc90b4c09406ec3a3c4	2
12	0x5a6e79146e299bbf094edf4d05e43ca9e1eaa3c4	2
13	0x5a6e6aa00cfb6aa94c4ab95ad8381366d1a2a3c4	2
14	0x5a6eb73cd66b56d65577cbdc09bdf2b3b013a3c4	2
15	0x5a6ecd3b894bfe60b3bfac39f2b7636041bba3c4	2
16	0x5a6819b4d33371d5e02926b6f15f8672146ba3c4	2
17	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x5a6a308ce4a331fab8546287d5f789ad167fa3c4	2
19	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
22	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
24	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1