0xd29fa752a2647eef4d6141f0f9d41f366808683e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	8
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x8421886b3ae96e679987713450b3421051c998a6	7
4	0xee9e75a3076da662449ee553975411c03ae631bd	7
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x86347ace0fbf4e408c0183622e9c063ca5a2258a UniswapV3Pool Delete label?	4
8	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	4
9	0x5c4bc5277d80146ded3a87675e66bd7e7ca6e202	3
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
11	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
12	0x564286362092d8e7936f0549571a803b203aaced	3
13	0x001c249c09090d79dc350a286247479f08c7aad7	3
14	0x708396f17127c42383e3b9014072679b2f60b82f	3
15	0xa66dd875a686bade6abbb642efbff070d6afc28e	3
16	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	2
17	0x208bd5dc470eba21571ddb439801a614ed346376	2
18	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	2
19	0xc735c59bbc9322a2ac0a1ffa0009e63f6d42aa5e	2
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x980a07e4f64d21a0cb2ef8d4af362a79b9f5c0da	2
23	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	2
24	0x5c76ad4764a4607cd57644faa937a8ca16729e39	2
25	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee9e75a3076da662449ee553975411c03ae631bd	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x86347ace0fbf4e408c0183622e9c063ca5a2258a UniswapV3Pool Delete label?	6
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xfa6ecbd9dd6b22b73b233bd7bea9c118661916d3	5
6	0x001c249c09090d79dc350a286247479f08c7aad7	4
7	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	4
8	0xc58ccdb25c97dc09e931ccc9ffd1d6a619ad55d0	4
9	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
12	0x5c4bc5277d80146ded3a87675e66bd7e7ca6e202	3
13	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	2
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
15	0xee9e15e4952568604cb218524628b9005c1131bd	2
16	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
17	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
19	0x9b2688da7d80641f6e46a76889ea7f8b59771724	2
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x5c76ad4764a4607cd57644faa937a8ca16729e39	2
22	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	2
23	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	2
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
25	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	2