0xbf9c5916227d9c54c824485725778623dcf4c2cc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	62
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	40
3	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	33
4	0x01ed9cf4290646b0b62795f48fa99de2b514bf60	17
5	0x7e72a11b0027db046fdac8e5d3a2811518612604	17
6	0x2e0adb1526a091e83d030e059455b7c5eb0d5d69 UniswapV2Pair Delete label?	16
7	0xc4df26eee0cf4dfea037d6db96c38ba536bf84d4	15
8	0x7ac8bf416827baff959d788cb408bc1566d5914e	15
9	0xc4c336c9da49dd5c9fd00e5de91a0bf8608c363d	15
10	0x10ae2314c1d5b927430bc7fbcc6dada0673cb014 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
11	0x780a753f43080662f67f8a9cd53431dab25e5840	14
12	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	13
13	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	12
14	0x41d1e081c1b25b4f675cd96d716ec858ffdd8f4c	12
15	0x3d6d0eb6b820374736493004081449a451a05d5d	10
16	0xa74e43dc419c213b67f34a1b2014c9ec4a9dfa0f	10
17	0x351f49536339ced076cab41f0021c808da19d3f6	10
18	0x3ff7310221be442296e51dd9af12b64bcfc029b0	9
19	0x21e3ba38d0957d69154a04c0c7f0426e3dbc6cfb	9
20	0x38e99c8cede752efee4a4b0f43f3870fdf143de6	8
21	0xef148b37cab89b203410094a3f4b4041789e8dbc	8
22	0x1cc5471da02b055c343e4df0276228c0bda5ff81	8
23	0xa0ad893ae5e70d6491a6c11f6a56738d66abab05 UniswapV2Pair Delete label?	8
24	0x1b958bf990db4aed3c5ad6442aa70721d9f6a3a6	7
25	0x2495745053a9eedbedc611d476a98a6ee51412b6 UniswapV2Pair Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	56
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	46
3	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	34
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	27
6	0x6755f01e2a13962ee79e17d6f36cf6a2153f3aae	22
7	0x2e0adb1526a091e83d030e059455b7c5eb0d5d69 UniswapV2Pair Delete label?	20
8	0xc4df26eee0cf4dfea037d6db96c38ba536bf84d4	16
9	0xc4c336c9da49dd5c9fd00e5de91a0bf8608c363d	14
10	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	13
11	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	12
12	0x01ed9cf4290646b0b62795f48fa99de2b514bf60	12
13	0x7e72a11b0027db046fdac8e5d3a2811518612604	11
14	0x7ac8bf416827baff959d788cb408bc1566d5914e	11
15	0x4de6233daa30d2b08cd1949e7b11ec91d6a100b7	10
16	0x10ae2314c1d5b927430bc7fbcc6dada0673cb014 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
17	0x780a753f43080662f67f8a9cd53431dab25e5840	10
18	0x3d6d0eb6b820374736493004081449a451a05d5d	9
19	0x1cc5471da02b055c343e4df0276228c0bda5ff81	9
20	0xd320eac7ee2b01d8cc8c9d00023bf50f49dcb7c5	8
21	0x41d1e081c1b25b4f675cd96d716ec858ffdd8f4c	8
22	0xe2fc391c6eec994b1f6f6a9f8e69d5f1bcd53771	7
23	0x21e3ba38d0957d69154a04c0c7f0426e3dbc6cfb	7
24	0x3ff7310221be442296e51dd9af12b64bcfc029b0	7
25	0xef148b37cab89b203410094a3f4b4041789e8dbc	7