0x924cd613428f170e34491b86e7f8b3560efcfe16

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	147
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	67
3	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
4	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	12
5	0xeabdc5ea328071705fd6ea92f573ef2e4032368e	11
6	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	6
7	0xe8d902bd2a502f0c222c527f6b0e13a57cf0a4c5	5
8	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	5
9	0x3421ae5b5e5d4c13112329700cd60042d1f40262	5
10	0xd0930d449f90871567e43d2f3d18b534b314d302	4
11	0xbcf16422fa1f0422902b220d29954558c8ce58ff	4
12	0x8c95196694fe5ad975e35adb67b96061b7272dc5	4
13	0x7d60d784497e242fd178f2e9024207e7f5ea4cb2	4
14	0xd2e40a872eb953fffdcf9704ba31731f1731bedf	4
15	0xb891bf44a20eba22de4eeb78db3ef54820ca8c02	4
16	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	4
17	0xd3dcdf90c27bbb8833b396294fdc6506a182ef79	3
18	0xc4417ee91ec12a94cf8cbe5e8f19e7db84b8df4c	3
19	0xcb52f98e1c213ed3eb5e846ca233630c392b6d33	3
20	0x934050f2e193263846839c0269d6787b8ef18a8e	3
21	0x6ae21d810a70983029078395d2499e6fdc8d41c3	3
22	0x203337b24546af23ea8a0f218b8530173a9180fc	3
23	0x20e71a56fa1c05bc7f0c85472b9ec14402765e20	3
24	0x5240ca2c3ed0640a5d6db17aece6deb65aa1d1bb	3
25	0x61145f7bda6bdd4af00c57a7c628235c6d7e5ad0	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6926ec0f253ee2c62be6ae01108284990bb472c1	53
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	41
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
4	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	12
5	0xd13eb71515dc48a8a367d12f844e5737bab415df	8
6	0x819ac52d3ee6f5e4c558284993e6ef97e7cf764c	5
7	0xe2bcc174e780e2efc39b355d8e8d3761ef00203b	5
8	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	5
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xd1e5eb03c23fab36f9d966650fdea826c333e04f	4
11	0xc5c947f101ffda1d6f5237f8b59ae61a5ab3846e	3
12	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	3
13	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	3
14	0x5e8fe70d022ad57475d05f9df26c6c1535e67448	3
15	0x43f41fb975932cd126231b74d7a8577ddc713e9d	3
16	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
17	0xc30457d17cd9004e55fa00811c372b234985022d	3
18	0xd85eb656009109be97e8ddb088a110890fdc7522	3
19	0xac1c2893a91a7b706ff8f1f92cd689951ac4e584	2
20	0xadbb7d3193a2d009b26cfa191603f21784c06552	2
21	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
22	0x244af86da306926b62461bc6826ae1089b33501b	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x99cd8457d9ed40bd887ff172abd6adcc9c9ea368	2
25	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2