0xbb899870561d48e823ddfacffa201dc20214a530

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	50
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	12
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	11
4	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
6	0xe83554b397bda8ecae7fee5aee532e83ee9eb29d	6
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	5
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
10	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	4
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	4
13	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x5916953296edf0996a0e77488b3af450095e2a35	3
15	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	3
17	0x5201883feeb05822ce25c9af8ab41fc78ca73fa9 ANKR Delete label? Uniswap Delete label?	3
18	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
19	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	3
20	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	3
21	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	3
22	0x2e11558316df8dde1130d81bdd8535f15f70b23d	3
23	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
24	0x58eeb5d44dc41965ab0a9e563536175c8dc5c3b3 CTSI Delete label? Uniswap Delete label?	2
25	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	12
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	11
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	9
6	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	9
7	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
8	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	9
9	0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f	6
10	0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58	5
11	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x66ae32178640813f3c32a9929520bfe4fef5d167	4
14	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	4
15	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	4
16	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	4
17	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
18	0xf043c39a106db6b58c76995f30ba35fd211c3b76	4
19	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	3
20	0x07169d3d71dc9c1c7c1656b3436a984d50619860	3
21	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	3
22	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	3
25	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	3