0xdc95764e664aa9f3e090494989231bd2486f5de0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	59
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	56
3	0xcc50953a743b9ce382f423e37b07efa6f9d9b000	52
4	0x5347e25f9d626b61213a8fcf4107c2be773b24ac	51
5	0x11111254369792b2ca5d084ab5eea397ca8fa48b	40
6	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?	35
7	0x15b2af6b6f1b3a650f7ebaf1f9904b09d09d5e9e	28
8	0x98c32b59a0ac00cd33750427b1a317ebcf84d0f7	21
9	0xba8ed112c5ceed4b3d770d602c2f29b78d8ec201	16
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	15
11	0x62a9fe913eb596c8fac0936fd2f51064022ba22e Firebird Finance (ValueDefi) Delete label? YFVRewardsBALPool Delete label?	13
12	0x03e4c2b09b41194e1d2b27217f4bf50b7e7b2edf	13
13	0x346523a81f16030110e6c858ee0e11f156840bd1 Balancer Pool Delete label? Harvest.Finance Delete label?	12
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	12
15	0xd62215b757d6fbd382214c9ac11305e7ce4abb0f	12
16	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	10
17	0x2b01d3e34259d40cf2ff3b34a28d7c80d6319cb0	10
18	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	8
19	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	8
20	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	8
21	0xd04f4759a2cc28a5ae33287534caa4dfce90b9c3	7
22	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	7
23	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
24	0x4ed6d7e2624536e77941e4832ff2d0d6525b7b3d	7
25	0xb3c9669a5706477a2b237d98edb9b57678926f04	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf58761e36bd02903d2e11de58b7fc203f5a5e5d	36
2	0x11111254369792b2ca5d084ab5eea397ca8fa48b	32
3	0x15b2af6b6f1b3a650f7ebaf1f9904b09d09d5e9e	26
4	0x856910d60689ad844f2a96fce5e0b8d4caf52188	24
5	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?	24
6	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
7	0xcc50953a743b9ce382f423e37b07efa6f9d9b000	15
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	14
9	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	13
10	0x329239599afb305da0a2ec69c58f8a6697f9f88d	12
11	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	10
12	0x6fcbbb527fb2954bed2b224a5bb7c23c5aeeb6e1	10
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	9
14	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	9
15	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
16	0x2c7a51a357d5739c5c74bf3c96816849d2c9f726	7
17	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	7
18	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	7
19	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	7
20	0x901380ab7b9e8a0ecfb14bd5219e4a7d762c656d	7
21	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	7
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
23	0xd1482dc5d5f6c140a69157d945267831d1cf2d6e	6
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
25	0x1b67afde9f800c86e0c27bcae4bde1ce5ddf5883	5