0xd53a2ada124a94bac0f20a0fe8ba5dbaf4bb03a1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	32
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	23
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
4	0x4b182469337d46e6603ed7e26ba60c56930a342c Basis Cash Delete label? Boardroom Delete label?	19
5	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	14
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
8	0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4	9
9	0x8f06fba4684b5e0988f215a47775bb611af0f986	9
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
11	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	7
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
13	0xb93b505ed567982e2b6756177ddd23ab5745f309	7
14	0x660802fc641b154aba66a62137e71f331b6d787a	6
15	0xad6a626ae2b43dcb1b39430ce496d2fa0365ba9c	6
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
17	0xe71c62fc7197493b6e3634b861165bac548fca5e	6
18	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	6
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
22	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	5
23	0x12d737470fb3ec6c3deec9b518100bec9d520144	5
24	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	5
25	0x88ff79eb2bc5850f27315415da8685282c7610f9	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	40
2	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	20
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	17
4	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	11
8	0x0379da7a5895d13037b6937b109fa8607a659adf	11
9	0x88ff79eb2bc5850f27315415da8685282c7610f9	11
10	0xc372089019614e5791b08b5036f298d002a8cbef	9
11	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	8
12	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	8
13	0x722122df12d4e14e13ac3b6895a86e84145b6967	7
14	0x1d22397edfc4edf622d692050635bfc1febf1404	7
15	0x0775552eeb377bcb32ad772ccb41450195d8815e	6
16	0xab8e74017a8cc7c15ffccd726603790d26d7deca	6
17	0x7ded4df8d8a663b8af5933058356b367b5de8f23	5
18	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	5
19	0x34d25a4749867ef8b62a0cd1e2d7b4f7af167e01	5
20	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
21	0x687085fa2b8bd4757f2858fb403e6329b31615ab	5
22	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	5
23	0xe71c62fc7197493b6e3634b861165bac548fca5e	5
24	0x12d737470fb3ec6c3deec9b518100bec9d520144	4
25	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	4