0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

View on DeBank View on Arkhm Copy address

DAI-USDC

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1329
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	437
3	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	84
4	0x00e43c0bfa2303310222e077ffa948bddf256848	63
5	0x042a135bd342910ad7f67bbda74e3fd4125d1272	61
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	58
7	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	54
8	0x3ace6178725c4d9f700b87fb13957db0f1a4a102	40
9	0x0cac9c3d7196f5bbd76fadcd771fb69b772c0f9d "jj_bb35" on OpenSea Delete label?	39
10	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	38
11	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	37
12	0x35c0498358ed799c1ffcd9f82a6e3f7d3c12ccf0	33
13	0x7a74fb6bd364b9b5ef69605a3d28327da8087aa0	33
14	0xd96bbd75508de21ff3e09a9e96d156bff4eac9b2	32
15	0x2991b1dfdf4258472acde8c316faa313c50e760c	30
16	0xc8d46eb7881975f9ae15216feeba2ff58e55803c @Jouf81 Delete label? Top 100 on DegenScore Delete label? jouf81.eth Delete label? jouf81.g Delete label? jouf81.manta Delete label? jouf81.mode Delete label? jouf81.zeta Delete label?	27
17	0xe238d92562f2e96e6d5bebcfa415f129f05fd990	27
18	0x68c1bd5d5f2dd748afdfa7b4b4ea043c60595095	25
19	0x0b54b916e90b8f28ad21da40638e0724132c9c93 "MiniCollector" on OpenSea Delete label? @blurer11 Delete label? Top 100 on DegenScore Delete label?	25
20	0x7bfee91193d9df2ac0bfe90191d40f23c773c060 7bfee.eth Delete label? 7bfee.mode Delete label? @punk2498_ Delete label? Top 100 on DegenScore Delete label?	23
21	0x1ce2304369d957fc1f0dd32c983f445e449f4c7a @Gr0wCrypt0 Delete label? gr0wcrypt0.eth Delete label?	22
22	0x1748789703159580520cc2ce6d1ba01e7359c44c greatshort.eth Delete label?	19
23	0xf5dcb2a47f738d8ba39f9fa2ddc7592f268a262a "shrimp" on OpenSea Delete label? Top 100 on DegenScore Delete label? lelouch.mode Delete label?	19
24	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	18
25	0xb72ed8401892466ea8af528c1af1d0524bc5e105 @gekko_eth Delete label? Top 100 on DegenScore Delete label? gekko.eth Delete label?	18

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1837
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	989
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	91
4	0x00e43c0bfa2303310222e077ffa948bddf256848	63
5	0xb634316e06cc0b358437cbadd4dc94f1d3a92b3b TradeHandler Delete label? Yearn.Finance Delete label?	60
6	0xcebda550ff74f50e2b4941b2824c99aff9bda3a6	50
7	0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c @SylvanNewby1 Delete label? sylvannewby.eth Delete label?	47
8	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	46
9	0x0cac9c3d7196f5bbd76fadcd771fb69b772c0f9d "jj_bb35" on OpenSea Delete label?	40
10	0x60a71287353f3ac632f3e75fd1be532850aa5f4d	31
11	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	31
12	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	29
13	0x93f5af632ce523286e033f0510e9b3c9710f4489 rektfcisfuckingback.eth Delete label?	27
14	0x3bd3ce01c82a12d7cff7c85a9e8bb27ae42fb548	26
15	0xf75fcd9849d3365d436d0cd889ed500150c9482a	24
16	0x4c46f9a3da4f7f2911e29dae334ebcf09101a669	24
17	0x35c0498358ed799c1ffcd9f82a6e3f7d3c12ccf0	22
18	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	22
19	0x5398850a9399da87624874704feaa8a9c6c4089b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label? encodeclub.eth Prev. Manager Delete label? encodeclub.eth Prev. Owner Delete label?	21
20	0xd96bbd75508de21ff3e09a9e96d156bff4eac9b2	20
21	0x68c1bd5d5f2dd748afdfa7b4b4ea043c60595095	19
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
23	0x37f2fa639ebf4827ae21ca27ec69bbc24a09f926	17
24	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	17
25	0x88008a1f688745e7741b966c5d86e58c1f45e3c9	16