0xbafa2ae849de208954664983978db02ed6f710f9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
2	0x169322485c5efbd2b4033440f2938e4f6d0e9c5d	9
3	0x98c457cc98083f1598e7d898bbf22c383d3a16ce	9
4	0xac95e27a23a4ae1260846fbad2f210ab04ee1a39	7
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
6	0xd7f836d82820283d283b825eb6166665e2abf4fc	7
7	0xbc4d33cb7d2e87196414e8d072d8e5df955c341f	6
8	0xaebbea9c664ddc3d414987f6330cdb89a5f8cc98	6
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	6
10	0x3e1fa64cf4ea5fbf2833e8b95631f5c3c8e50b85	5
11	0xd0c3bb83089e2935cc4a3de1342ddc3bc1210ac7	5
12	0x18e1b104291233712d901bd7ac1aed1d0672c221	5
13	0xd08d0d383e24e51320d429ddcf28aa1261c10295	4
14	0x672f9bdaac8cb33d389f706587374a1936b980e5	4
15	0x07ad8bdf8b16c72f64cbae8518c63dc039695126	4
16	0xb3c742fde25928134563f679dead612651258f38	3
17	0x0ed7bafb9133b82c0889f165f197ff8a54e98e7f	3
18	0xabd75efb1aa2603ac1965d582131e82232da9aa3	3
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
20	0x18880c8bce581844c58ae6fe818ae9dc16b983e2	3
21	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	3
22	0xca30b21d4787af9e386cf0a0a6bcc19a6d6b4827	3
23	0x073a327360738527b857b7bd28097d177c328f11	2
24	0x275f1e59942dc784816b43413334ef7c5d2e9064	2
25	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
2	0x39a4858539918d569523f041ab08e090b29ac35e	22
3	0x39a4d4446b549db739ec67bb7be5ea236b9ac35e	22
4	0x6c64db0e12aa6c6a3954c59e320d0db6f69e1eae	18
5	0x6c6dff9ae467e3272d36ab26ab791bd9b29e1eae	18
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	8
7	0xed7b48f1de2f2c9503d3622a8b7af6bc4c8f135b	8
8	0xed75e7cb7efe3ea9cdea77cc3d6edacdb01f135b	5
9	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	5
10	0x39a485857cc736dd29e248f542584e61009ac35e	4
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xed7b1c2a99ae4b5af3e26a1e980077abf84a135b	3
15	0xea2416009585f162ffe24845b8ae889852521691	3
16	0xed75945979be524c9f775f36c5add0a85f8f135b	3
17	0x6c64db085b836313401d9026ea180a88b49e1eae	3
18	0x39a447c6541cb586d958a8356f261f2d869ac35e	2
19	0xbf3492ce8d056f0e44644188d5a181e52aa8343a	2
20	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x073a327360738527b857b7bd28097d177c328f11	2
22	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0xdec30120098f0fafd0d26ae2ce3671e6c24d59c6	2
25	0xee749e56441dbee8667a45446eeb68608d8f2d83	2