0x96f4da61ee795f9f4a5cf0daadcc336adc73232a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	8
3	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	5
4	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	3
7	0xdfd6c0de0e82eaad40712339bc642a0a583a1484	3
8	0xc3f4bd3ab898efea94be6f786344cbbb241aba92	3
9	0xaaf126daea17f689d4f1753fccb559f0bbacc49e	3
10	0x6680e64696cf58801fad7422a921aeb5b253acd5	3
11	0xc48a38499a90e3b883c509ca08ec1b540cdf15ee CurveStableSwapNG Delete label?	3
12	0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c	2
13	0x2551d2357c8da54b7d330917e0e769d33f1f5b93	2
14	0x462991d18666c578f787e9ec0a74cd18d2971e5f	2
15	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
16	0x1af13aba9f1b269678baf61da7ff419ae0f8439a	2
17	0x7c57bf654bc16b0c9080f4f75ff62876f50b8259	2
18	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
19	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
20	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	2
21	0x6254b927ecc25ddd233aaecd5296d746b1c006b4	2
22	0x45225d3536ac02928f16071ab05066bce95c2cd5	2
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
24	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x180ca028facd8af9456328135c1bc99df9f671e3	11
2	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	9
3	0x0d4cc652125ec9fd6db625f78f2a8bd9c3ba65db	6
4	0x1a7f20eae8fd56bc84002c4a6bdd8f663e8acf48	5
5	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	5
6	0x77278f40025e4cc318a4cd53868884f55b4e51a2	5
7	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	4
8	0x17c9635fbe3c074e8b54b984bc37afe0f9d21995	4
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
10	0xdfd6c0de0e82eaad40712339bc642a0a583a1484	4
11	0x8c67ed8021a2f1606671b7a8532dfddb4528962c	3
12	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x6680e64696cf58801fad7422a921aeb5b253acd5	3
14	0xc48a38499a90e3b883c509ca08ec1b540cdf15ee CurveStableSwapNG Delete label?	3
15	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	3
16	0xb0880df8420974ef1b040111e5e0e95f05f8fee1	3
17	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	2
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
21	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
22	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
23	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	2
24	0x29eaf579c2941679ba7157b1f09c06015819aa8a	2
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2