0x92228ffb485fe39e5479837e0697829504527fdf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	140
2	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	55
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	43
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	39
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	38
7	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	37
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	34
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	27
10	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	27
11	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	23
12	0x91a5db96b660811fe38761b4bd7887efd16820cb	19
13	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	19
14	0xa202d5b0892f2981ba86c981884ceba49b8ae096	17
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	16
16	0xe6970d8958274380efff68491c4487a43885a9c9	15
17	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	15
18	0x03bdf69b1322d623836afbd27679a1c0afa067e9	14
19	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	14
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	13
21	0x0055e75217ca5cb5aa8290cd966f9d85751a7993	12
22	0x39892f48a0361437e565aa6bf16a4f4f5f958b13	12
23	0x33be7ed806479061a7e62a33d3c9b500fc9b47bf	12
24	0x5a11b697767eab7c6948619f375491e2f7d0b99c	12
25	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	105
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	71
3	0x48ffe5363045b9a13344e9dda9bb7e4c7025c8d1	51
4	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	46
5	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	45
6	0x00a3d8c83445499a20ac6a9bcc6917c52f11cd07	42
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	41
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	33
9	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	32
10	0x49cfda1b2ab418f8a1d1f660e4b5cb8d0189779a	30
11	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	22
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
13	0xfb5778a128d33a2a5879717714b42be761106d0a	19
14	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	18
15	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	17
16	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	16
17	0x65b4cf1067e79d120c3c2f4b9f08b59f0d79072c	16
18	0xaf43279128da4365bca2d0a0c598843a34ae03c3	16
19	0x91a5db96b660811fe38761b4bd7887efd16820cb	15
20	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	15
21	0x6ff29dbb0f0aa16e6ccc3131487d8e14eb618d91 MEXC Deposit Delete label?	15
22	0x3127bbbc05f343192855ea40b54a34831ce72e04	15
23	0x841e63a5451e3db6879499d24cae6c6600956839	14
24	0xe346a9fa3414645d4ac383d47705b8f663a37b58	14
25	0x6e280a24b5ca8132c54b152ac2b3ff47493f5b3b	12