0x97f6b9d7b870226a7a51e9f2d5637c51e4d00537

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	26
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0xb430ff6bf779bf77035adad887fd34d00c243864	13
4	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	12
5	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	10
6	0xf5fbedf02f4a7ea6087dab50dcc52de358795e4b	8
7	0x97f6b9d7b870226a7a51e9f2d5637c51e4d00537	7
8	0xa66949e08612a5e89f8a35301e2b8537f4ee996b	6
9	0xc9fe31dc3b060706ae307bffbecd74a74c6f6ddf	6
10	0x2b68170392af9ac08445d134b58d6051ed671dc6	5
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
12	0x16f9d564df80376c61ac914205d3fdff7057d610	5
13	0x3d71d79c224998e608d03c5ec9b405e7a38505f0 Proxy (EIP-2535 Diamond) Delete label? Rook Delete label?	4
14	0x57b99b4dfb2540caf1e6b691460320f3bc1f4b51	4
15	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
16	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x44fbebd2f576670a6c33f6fc0b00aa8c5753b322	2
18	0xcff6ef0b9916682b37d80c19cff8949bc1886bc2	2
19	0x23c9ffc4a3ddc10c4679c3224cefe1ccc10447ba	2
20	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
21	0x10fdbd1e48ee2fd9336a482d746138ae19e649db	2
22	0x6a7ea8945d0cdb9b53030f63b4b26263e4478c8f	2
23	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	2
24	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
25	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	41
2	0x259e5afc4ff83b350eec1f4889754f6c9d932759	23
3	0x2b68170392af9ac08445d134b58d6051ed671dc6	9
4	0xf5fbedf02f4a7ea6087dab50dcc52de358795e4b	8
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x7c40c393dc0f283f318791d746d894ddd3693572	7
7	0x97f6b9d7b870226a7a51e9f2d5637c51e4d00537	7
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
9	0xc9fe31dc3b060706ae307bffbecd74a74c6f6ddf	6
10	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	5
11	0x57b99b4dfb2540caf1e6b691460320f3bc1f4b51	5
12	0x3d71d79c224998e608d03c5ec9b405e7a38505f0 Proxy (EIP-2535 Diamond) Delete label? Rook Delete label?	4
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
14	0x44fbebd2f576670a6c33f6fc0b00aa8c5753b322	3
15	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
17	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	3
18	0xb430ff6bf779bf77035adad887fd34d00c243864	3
19	0x10fdbd1e48ee2fd9336a482d746138ae19e649db	2
20	0xa66949e08612a5e89f8a35301e2b8537f4ee996b	2
21	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	2
22	0x0f346e19f01471c02485df1758cfd3d624e399b4	2
23	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
24	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
25	0x3acf163b9e6a384d539e10dac7e11213c638b2f5	2