0xb1fb2808df22b6f069dfd3f45bbc3ab731e7d891

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0379da7a5895d13037b6937b109fa8607a659adf	28
2	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	27
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
4	0x4b182469337d46e6603ed7e26ba60c56930a342c Basis Cash Delete label? Boardroom Delete label?	19
5	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	15
6	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	12
7	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	11
8	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	11
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
10	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	10
11	0xf20084ba368567fa3da1da85b43ac1ac310880c8	9
12	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	9
13	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	9
14	0xc60b18284bfd386e2a5c1f2c30b8a3647bcf9f89	7
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
16	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	7
17	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	6
18	0x4a9596e5d2f9bef50e4de092ad7181ae3c40353e	6
19	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
20	0x9d9418803f042ccd7647209b0ffd617981d5c619	6
21	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	6
22	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
23	0x0de845955e2bf089012f682fe9bc81dd5f11b372	6
24	0xae49f34331f31e1c1ada91213b47b4065a04516b	5
25	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0379da7a5895d13037b6937b109fa8607a659adf	46
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
3	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	29
4	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	18
5	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	18
6	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	16
7	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	14
8	0x74f109dee080d7ab8b2a357418e5e6f20fb165ef	11
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
10	0x9844304931f1ac60131df22b410018cceb49a0c3	10
11	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	9
12	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	9
13	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
14	0x4a9596e5d2f9bef50e4de092ad7181ae3c40353e	9
15	0x028ed0f26dc3f672b21754279ed8cb6ffdcaa0db	8
16	0x14a5856b20b60f2c1987be922e2895ed88f78aef	8
17	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	7
18	0xa31b2eb42827626944783c943e6c56d1f0f4c7db	7
19	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
20	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	6
21	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	6
22	0x9d9418803f042ccd7647209b0ffd617981d5c619	6
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	5
25	0x88c3eb319718686675f8a6cfdb8a6d2cf56fbaa9	4