0xbda0251f51b2cdcfc3cca41cdb9ed252bc0d89d7

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?	22
2	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	20
3	0x557d44a5ef6e7ecf681a12a8f73e03cfd961ab1d	15
4	0xcbc1ce4a9f18c6e8a0a328708ba6ab484f84bb47	13
5	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	12
6	0x0555f052da0a50d39369b0f634855edc858baa18	12
7	0xd058416f4c83a4f187631c454f872b076c0a7642	7
8	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	7
9	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	6
10	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
11	0x768696901cf8556bccc2466ffe0d077e6a413daa	5
12	0xf2cc151d22a172877dbd5c95bcd44935e496b24d UniswapV2Pair Delete label?	5
13	0xdef7bdf8ecb450c1d93c5db7c8dbce5894ccdaa9	4
14	0x4a9d6b95459eb9532b7e4d82ca214a3b20fa2358	4
15	0x80562222ec4d0f8a2bddd10ce972cbb2d6167802 UniswapV2Pair Delete label?	4
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
17	0xefbd546647fda46067225bd0221e08ba91071584	4
18	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	3
19	0xc76913858568800a73203d819aea0139b8c5d545	3
20	0x895324433d8026fad0531428ccfbac7a6b32fbf8	3
21	0x8a9452005e7c1d6cb29686bacaa7487c09c683ce	3
22	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	3
23	0x854373387e41371ac6e307a1f29603c6fa10d872	3
24	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
25	0x6ffe92a41b89c73c6a60e10276c9faa29052a5e7	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
2	0xcbc1ce4a9f18c6e8a0a328708ba6ab484f84bb47	28
3	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	16
4	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	15
5	0x557d44a5ef6e7ecf681a12a8f73e03cfd961ab1d	13
6	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	11
7	0xd058416f4c83a4f187631c454f872b076c0a7642	9
8	0x895324433d8026fad0531428ccfbac7a6b32fbf8	8
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
10	0xae67de5f11288ee3727497be378338795dbedb7c	7
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
12	0x6495ed6a3e470738b5629965c34e863a34edd63c	6
13	0x77d97e9622deae2744f1bdbd9aa6fe3c41dfddd5	5
14	0x0f74c81c67531146290bc34bd85516e2f9891d2c	5
15	0xc76913858568800a73203d819aea0139b8c5d545	5
16	0xefbd546647fda46067225bd0221e08ba91071584	4
17	0xf2cc151d22a172877dbd5c95bcd44935e496b24d UniswapV2Pair Delete label?	4
18	0xce0848e77370687e9cb33b4af15f1861616d46c6	4
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x420749fb43206c9904c9edabb7d7058b53b1777c	4
21	0x12c31b464b4f0d03a5dd754173532073c84241b4	4
22	0x428bc363a7d743425863d6e5699683a69cacedc8 UniswapV2Pair Delete label?	4
23	0x0555f052da0a50d39369b0f634855edc858baa18	4
24	0xd499d8599b0bf7928b0f885133600e2ee96bad77	4
25	0xc7ff546c6cbc87ad9f6f557db5a0df5c742ca440	3