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0xc2d35b562b66258e3ee27ef026d6c7b9edc2472e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	4
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	1
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
7	0x316e7469af32f7484c6dbd51f2829f1f97ba8932	1
8	0x4084654fd55ee5db00d0164acae9f3b0f16bde14	1
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
11	0x85b931a32a0725be14285b66f1a22178c672d69b	1
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
14	0xbbd33fdc9d623f7ddc54fe28622fe4075c702e2c	1
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
16	0x1ad4f1ee00757788eba9e1608d3932a876817916	1
17	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
4	0xe333ca6ae2026fa6d03bb5db763dab329fd5b21b	2
5	0x1092dadee06d1e57366321cd5b61b6983c7b6468	2
6	0x37a557a9b7d9566c090b903afd440f56aa73d3eb	2
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xbbd7b697787f7fd652771a8102146829f43e1e2c	1
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x27afa2019f47ef9dc9e88a689e3d89c1151d4180	1
12	0x27af5b00971050d4c84b665721de5587b3e24180	1
13	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
14	0x9f00dbc76a7a64cf2409c36731cba43623d05794	1
15	0xa5f23557e4def6be13ad16cbbbb67f51ca52b6ac	1
16	0xa5f4d62b39b408f35f1d6230b5c3598fdc52b6ac	1
17	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	1
18	0x27acadfed735a8668171be206e0fceed261d4180	1
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1