0x9d8a3f49888d23594a2efcd2f3c5fa8145541a51

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
2	0x2b4cce029aaf701395a70e6888e2c59509201847	10
3	0xaf272a79bf76e0f31e3952d6eb917ceb81c211e7 "pdenaixNFTs_metawallet" on OpenSea Delete label?	9
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x819f7e43518e828c26ab82111a0e46fd2cd04103	5
7	0xe8bda99ac9309504fb5c7b0f2cdb31a12041aa7a	5
8	0xcb3495aecb546d8aefde0b3a8c0f13c0ec62ab98	4
9	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	4
10	0xeca94432a404a1f232b9e8a1b5e53096a9d0d4cf	4
11	0xce1d5e1e282a8ddb8577b5b924f3b0c9998a4245	3
12	0x69d5ec8990722ff74956f0beeb6ba8deb57c8a16	3
13	0xe0d26a160dcd10ab08b83be2422dc6efb325fcff	3
14	0x325f5972bf283ddc20af1df4f1712ef6f6ba1b06	3
15	0xb0ba0a3eed6e462c5219a85e07adac859378b1bb	3
16	0x28003cf6714120a51a71c5dc961c9139da69126a	3
17	0x2c6509173f293fc6b02fbce6856bbbb57c1aa272	3
18	0x855dc28bba47cf6afa6ac1e5ff31fd37742006f4	3
19	0xac5e15cadc6895e8699c8e46cdc0311bdaa503df	3
20	0x75717f4d43b8efcd5e53983f57384fc6c5983985	2
21	0x71b52248f9dee37b7702ccca7cb7ad416b1a0171	2
22	0x7b9c1e35766dca6dbde00de463e733e8796fc2fa	2
23	0x56bfa70a20029ed8f673bd208426584966994bdc	2
24	0x57d73106750f996aadf5c00807d4676356c198a7	2
25	0x40f0e671aafe0adddcdf833fa5e7154b57409520	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
3	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0xd626758fcce71f7b68bc58903e9dd4c533b677a9	2
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	2
7	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
8	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
9	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
11	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	1
12	0x82743c07bf3be4d55876f87bca6cce5f84429bd0	1
13	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed BXX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	1
17	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xa21ed0af81d7cdaebd06d1150c166821cfcd64ff	1
20	0xada6780fd5ff42c47d75dadb98f3bd07d2e90703	1
21	0xb055103b7633b61518cd806d95beeb2d4cd217e7 REPv2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xb0f4a77bde7fee134265307c5cc19abff0ba409b	1
23	0xb6613cc55866e282638006455390207c1d485be9	1
24	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1
25	0xbc530bfa3fca1a731149248afc7f750c18360de1	1