0xbaba55af21e34f5209a83086c5c0156532a8d168

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	53
2	0xdb566ca270298852fe84974134810de41fb3241a	22
3	0x3c7f29898cc454d26d27b34e6ca9b535b13e2324	18
4	0x14436cbca18808b735ad324d2fb3c11336718ffc Polyhedra Network Delete label? ZKMerkleDistributor Delete label?	15
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	12
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	11
7	0xe0b94a7bb45dd905c79bb1992c9879f40f1caed5	11
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	10
9	0xab4d76a91d411d9d11698a82b035ad1858b076d8	10
10	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30 Airdrop2 Delete label? Magpie Delete label?	10
12	0x564286362092d8e7936f0549571a803b203aaced	10
13	0xcd38f9ff8911d84f7428187b954755381db0596d Polyhedra Network Delete label? ZKMerkleDistributor Delete label?	9
14	0x080add1083614cf1728e46d60418c25a055314e4	9
15	0x1b72ee0ad58b25c8645728aa5bacfc4fe5f082dd	8
16	0x65e5bc985b8399b338c3c55ff1e3c048586d50ca	7
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
18	0xa72e4b279b2c79143e3fe7762c40e24b2d4fa819	6
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
20	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	6
21	0xcad93baf5cc5ebfe7f8a485828f0c0ecd2d0e9b8	6
22	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	5
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	5
25	0x13f421aa823f7d90730812a33f8cac8656e47dfa	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd4d154477b930d27db3245b2dbd4b3a58468475	49
2	0x8dd76adf45f2ad872c720a98bd6bea1a514d0c9b	22
3	0x2039c7c0bd54c89f6612c738aae3740eba22d805	21
4	0xf32fdb63d0a976cc6cec939f2824fcf7f9819f68 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
5	0x957aaeaff73ccecfb9b68b53ba6e1de073b10132	20
6	0xdb566ca270298852fe84974134810de41fb3241a	15
7	0x012ce7ba99fb3f83ccd55fcd017f6a8f08e86be9	13
8	0x8ccc1536e18fbe193f216505b557771f6768b2e0	12
9	0x777832cb7ad7bb23470318252af70fd251238751	12
10	0x8cc7ffde343850c80203d2889e9f85265db0b2e0	11
11	0xcad93baf5cc5ebfe7f8a485828f0c0ecd2d0e9b8	7
12	0xe0b94a7bb45dd905c79bb1992c9879f40f1caed5	7
13	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	7
14	0x999b1e6edcb412b59ecf0c5e14c20948ce81f40b	6
15	0xffe5cffc40bc4c71b8ae7bc190b274d1c11a1a49	6
16	0x7c9127a62959e1daa3b58ffa473d01a9a7731a9c	6
17	0x654def3e97c3f4218c3f49ace81687483c361b2b AZUKI Delete label? Uniswap Delete label?	5
18	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	5
19	0x038fea2150b114ab733af0f3609fe482822a3ec6	5
20	0xd7ab613e7f78e197384319975cdb40e6ea3ebfa6	5
21	0xdb1190d6788836fc8417ef86ac59fe9409e7c876	5
22	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
23	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	4
24	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?	4
25	0x3326b1319d2090d3a9f70c65adf14a05a09511e9	4