0xbba51476535f97a6b5e12b00dc641f97aef4322e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a5cc6abd06b601f4654035d125f9dd2fc992c25	113
2	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	27
3	0x57805e5a227937bac2b0fdacaa30413ddac6b8e1	16
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
5	0xa424cea71c4aea3d11877240b2f221c027c0e0be ALEPH Delete label? Uniswap Delete label?	7
6	0x17e8ca1b4798b97602895f63206afcd1fc90ca5f	4
7	0xeebec7874f46c4452610a11fa6be0264f7f0557f	4
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
9	0x4de2696924b430b601c6c84ecdc275729cd68825	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x67a51638b6e180e060f87cbac9713318845224d8	2
12	0x099246597a4ebad20f601437a9cbc75074b4d9d3	2
13	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	2
14	0x3362012e12e938d862cf03eba5941eca940012ae	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0x7341c8c26270305fc2f315a420742041170fea6e	1
17	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
20	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
21	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
22	0x8eb3f2c6523fe47ad278c6d32eff93f30912172f	1
23	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
24	0xc7a739584f934b0745a974eeea38301b2edebcab	1
25	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x57805e5a227937bac2b0fdacaa30413ddac6b8e1	8
2	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	7
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x17e8ca1b4798b97602895f63206afcd1fc90ca5f	4
5	0xeebec7874f46c4452610a11fa6be0264f7f0557f	4
6	0xb43421d0d14801c29f6ac227e9b29a52cf1d23dc	3
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0xa424cea71c4aea3d11877240b2f221c027c0e0be ALEPH Delete label? Uniswap Delete label?	1
10	0xbd6a40bb904aea5a49c59050b5395f7484a4203d	1
11	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xca94804349f67be55e615a69133ce90c1edcbbfd	1
13	0xca9d7287a82711d3f0e86a0ce8d61b512486bbfd	1
14	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	1
15	0xe4c226eecf3cb0043a83d2cdd4e9e8e808539bcd	1
16	0xe4c2c57dfaf89674fbd52830e4e96fb823539bcd	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	1
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
20	0x17a069f6e16d8155568594e9539b0d8136c8a4ae KuCoin Deposit Delete label?	1
21	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
22	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
23	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x7341c8c26270305fc2f315a420742041170fea6e	1
25	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	1