0xa4bb4a66427eb32d71920bfc3446bd17a97de019

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
2	0xd59c7ee3bd7f9acf17bfa5bad059ae2ec4eee8f6	3
3	0xf42ed7184f3bdd07b0456952f67695683afd9044	3
4	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
5	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	2
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
7	0xb2c29e311916a346304f83aa44527092d5bd4f0f MPH Delete label? SushiSwap Delete label?	2
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x7a709c18e1da849538fd23b73b76a31960a2b134	1
10	0x9e45b49676b6d0fc3ad3b8237864b5513d6000b0	1
11	0xb398ffef80144095b8712c70a0c09886c8151feb	1
12	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
13	0x1bec4db6c3bc499f3dbf289f5499c30d541fec97 MANA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0xf5f3436a05b5ced2490dae07b86eb5bbd02782aa	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
19	0x495f8ef80e13e9e1e77d60d2f384bb49694823ef	1
20	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	6
2	0xc0e96fb3c0268c774c8a8464c6f2d0b1b71baa42	2
3	0x022706f631c8c9485bbfb275dcafd48e89b8d9c9	2
4	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	1
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x9e45b49676b6d0fc3ad3b8237864b5513d6000b0	1
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
9	0x0b2275b5732f68d1967032ca63682b0545f52292	1
10	0x1d1d9cbb7a86e18f69625e703f00f23543ef84c6	1