0xbec7c25ac192fa0f0263e6edcb7c559df35c1bee

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?	52
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
3	0xce1549f00c15cffc2d2099f16c8ff3c41be19912	15
4	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	9
7	0x856e90282961c0e7f6693fd2f62b35d5df9783cf	8
8	0x7c7ca8edb7a4ae0ce458fb0c93c13039c9a10510	8
9	0x242d289b3eeb6842ce0fcc0d87932402299ae5b3	7
10	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	7
11	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	7
12	0x979a6e410760b83bdc6dcddd0e904998ea575197 UniswapV2Pair Delete label?	6
13	0x67843780c9142eca00374a79f4ffda3fe72d917b	6
14	0xe236416af855196acb1cd16712a2311ccc9c950d	6
15	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	6
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
17	0xc7bc6f42cd87d9a50bbb1e111a3934728bfbfebd	6
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
19	0x89f2af9e41bd72abee3af9ebde40a848d5e03a95	6
20	0x83973dcaa04a6786ecc0628cc494a089c1aee947	6
21	0xddc96245730eaa3d88e0b9c8c983a2666989d5a1	5
22	0x8bf4d3f7774b2888151b1e6f04ca96a4832e1516	5
23	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	5
24	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	4
25	0x64fe8ead2a4b54fc731489ef5267e997e8e1b7e2	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	74
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	61
3	0xce1549f00c15cffc2d2099f16c8ff3c41be19912	14
4	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
6	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	8
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0xe236416af855196acb1cd16712a2311ccc9c950d	7
9	0x7c7ca8edb7a4ae0ce458fb0c93c13039c9a10510	7
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
11	0x6a8c06aeef13aab2cdd51d41e41641630c41f5ff	6
12	0xc7bc6f42cd87d9a50bbb1e111a3934728bfbfebd	6
13	0x67843780c9142eca00374a79f4ffda3fe72d917b	6
14	0x89f2af9e41bd72abee3af9ebde40a848d5e03a95	6
15	0x83973dcaa04a6786ecc0628cc494a089c1aee947	6
16	0x242d289b3eeb6842ce0fcc0d87932402299ae5b3	6
17	0x856e90282961c0e7f6693fd2f62b35d5df9783cf	5
18	0x979a6e410760b83bdc6dcddd0e904998ea575197 UniswapV2Pair Delete label?	5
19	0xcf2d2da4c2f9b0675a197febc6708704834f9c24	5
20	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	5
21	0xd311bdacb151b72bddfee9cbdc414af22a5e38dc	5
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
23	0x063271fdac84b94e9283557f748594dc84092bf3	4
24	0x5d68fe6e6ff4f869b689132cd8fecc5b6418b839	4
25	0xab64fe01cb64828dc43e9bcbed6b008d6992cc1d	4