0xa734ce642e2a20fac708b0d951bf61464aa72251

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
2	0xf368735a1c7d95adadb12c0323b778ca75dc5667	2
3	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
4	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	2
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
6	0xb336327ce47f53cc308eb1133cfada9f1a1dca23	2
7	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	2
8	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1
9	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
10	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
11	0x5d0ac389c669d6efe3ba96b9878d8156f180c539	1
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
13	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
14	0x7a5c79911d55bd75a35b3d9b6063a0c0fb243c3f "BSOP" on OpenSea Delete label?	1
15	0xda5e1988097297dcdc1f90d4dfe7909e847cbef6 TransparentUpgradeableProxy Delete label? World Liberty Fi Delete label? World Liberty Financial (WLFI) Delete label?	1
16	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
18	0x06b2631598e6c239bb6948bd7a6b53bfe038f858	1
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
20	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
21	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
24	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
25	0x2e321e1e8c9afd42d9c069929eac3318d488ee49	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c4eb64672370e1621d2b6ab31ed7acd3db4cc9a	74
2	0x195f0041d8a2f8c68fd86f4e68ad1f17cc38f858	40
3	0xe1e3479d605dbdacf4c66a555f2507cbf26acc9a	30
4	0x26b24fda7f55edfa7043843433ee149f74e6f858	14
5	0xf368735a1c7d95adadb12c0323b778ca75dc5667	5
6	0xabfa77f23a497f877ecd9b85118eb6aa6c4b9522	4
7	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3
8	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	2
9	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	2
10	0x871ae2e1ef121d7c43d57d6318e227dd558d2e39	1
11	0x26b2641f8f391c83a72b71c58bdef5ebdc38f858	1
12	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
13	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
14	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xe4d9faf7d21fec43e6d7dd4d270c997f2518a4cb	1
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1