0xbaa5fe72de5fc53ee60e491553fe4a11e61e87d2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	168
2	0xde737cfa9a9dfa2fc97bd286e6102411558c53be	13
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
6	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x5859adb05988946b9d08dce2e12ae29af58120c0	4
10	0x669d1622cfa226c5e0c228d11987a8674592e5a6	4
11	0x818f83333244ba4bb72dab0b60b1901158402f2e	4
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
13	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
14	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x3e78f2e7dade07ea685f8612f00477fd97162f1e	3
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
18	0x5fcfc27b71f242d810be6c42a495ef6f6ab29ce7	2
19	0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e FORTH Delete label? Uniswap Delete label?	2
20	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	2
21	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
22	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
23	0xc8d02f2669ef9aabe6b3b75e2813695aed63748d	2
24	0xffc97d72e13e01096502cb8eb52dee56f74dad7b Aave Delete label? Aave interest bearing AAVE (aAAVE) Delete label?	2
25	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	159
2	0xc4da39e646e7f5d233b89ca0f7b75344e7ddb2cc	66
3	0xc8d02f2669ef9aabe6b3b75e2813695aed63748d	34
4	0x3e78f2e7dade07ea685f8612f00477fd97162f1e	14
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x75e99c400dce07403926c60029acd11e18c0791b	8
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
8	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x5859adb05988946b9d08dce2e12ae29af58120c0	3
10	0x201568b7672d1f82e7e6faafe30e22a9e80cb581	3
11	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
12	0xcdc84f74159be1b6cb17342b8906eb4c385c5b30	2
13	0xde737cfa9a9dfa2fc97bd286e6102411558c53be	2
14	0x669d1622cfa226c5e0c228d11987a8674592e5a6	2
15	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xab1069792e125fe4c70ab69eb4d433f93d927841	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
19	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
20	0x3840d56cfe2c80ec2d6555dcda986a0982b0d2db	1
21	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
22	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	1
24	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
25	0xffc97d72e13e01096502cb8eb52dee56f74dad7b Aave Delete label? Aave interest bearing AAVE (aAAVE) Delete label?	1