0xb9d796794e8e51eaf6cdcdc639fa2d6dd567f0ab

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd564b2feec19df8f4d6cb52c0a4386d05a993583	21
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	19
3	0x04637d61f538911929ff96e755b589c014fd9ce2 weBENT Delete label?	17
4	0x5fa4370164a2fabeef159b893299d59ff5dc1e6d BENT-DAI Delete label? SushiSwap Delete label?	12
5	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	12
6	0xff4446e9df1c8281ce1d42610c3bc0342f93e4d7	9
7	0x1b3e21cd1da43b9840f31b82d76b597c131e3e4b	7
8	0x5d551ce7564b6d9b95559a70a5648af908a8ad09	5
9	0xacd9d131c5da85f3a9c25d7a8e625e8260aa6db2	5
10	0x07228c1820b4a3d75206a6e61f1add1bb157ce80	4
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	3
13	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
14	0x4ee014060f4816ad294857d29c22fe62b0e9580b	3
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
18	0xbe65398fa8ce4dfe2e7c1c265783f81c5b40d5e5	2
19	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
20	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	2
21	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
22	0x6c4f65d3e7da3bc1f00194aa81fc00fc4916f229	2
23	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
24	0xeac2c97a6fcd488617a7f1b00bc76cb03ad70b26	1
25	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5fa4370164a2fabeef159b893299d59ff5dc1e6d BENT-DAI Delete label? SushiSwap Delete label?	28
2	0x22b0be4299fdc3f0f905b0d8254cabcb70bd7bdc	27
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	14
4	0xd564b2feec19df8f4d6cb52c0a4386d05a993583	9
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0xf97c707024ef0dd3e77a0824555a46b622bfb500	6
7	0x07228c1820b4a3d75206a6e61f1add1bb157ce80	5
8	0xed6c2f053af48cba6cbc0958124671376f01a903 ALD 3 Delete label? Uniswap Delete label?	4
9	0xff4446e9df1c8281ce1d42610c3bc0342f93e4d7	3
10	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
14	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	3
15	0x04637d61f538911929ff96e755b589c014fd9ce2 weBENT Delete label?	3
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
18	0x22bf9a9778657282efdc5dee7d2e1efa518d7bdc	2
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
21	0x4ee014060f4816ad294857d29c22fe62b0e9580b	2
22	0x22b0c404b0067b8fe9def10c4ab3af30737a7bdc	2
23	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
24	0x22b0be422c1f89f8c13a800ff21471dd70bd7bdc	1
25	0x05e62678c1fce4d0d28b58f5bb445c50bf93ac15	1