0xdca2036aa96343b6738c42eb8fa84900c5f2cd36

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ad5ee27c8e1ec30b06b534bc22b19d093fe97b4	8
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
3	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
4	0xa021eec209b905a6fb3f8aa2e141ecf73607aa98	3
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?	2
6	0x3dbaf8e89fc8a12cbc5d7aea21bf6d3bf0b83815	2
7	0xa35665e71b2940532e6f8d049c13bc8c3797603c	2
8	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	2
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
10	0x5ff998c628d600c319c1334b9e05c5129dad1a34	2
11	0x54f81645a2111eeffffac7e9b1b64f6d72c0fcf0	1
12	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	1
13	0x717ca332674e97d12ed92406d74d4db244779992	1
14	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	1
15	0x931db2b83157d0b442bafd6f10db371ec694b333	1
16	0x9501c06ffbc7d6add95eeaa301d3613bc40e70e7	1
17	0xa8198d82f9913cef219fa968bc3f88d19e8c55f3	1
18	0xba7fad09230db0cfa7974da8e37534cec985bc8c	1
19	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	1
20	0xc4f6311133e93dd70723138ae37ac7407ed7c0f3	1
21	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
22	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xd791df70d1f712cb4d50b2120ed2db83f34ef7f9	1
24	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
25	0xddc480e035edfd61c890410813dcd724c3486c97	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x72a834b7d6269097332db8cfefb5147e08d62756	6
2	0xe62c9ddb636c40cfedf93f069c8c41de60ce3792	6
3	0xe62c387a0716a8b23598eab1725fc31805e93792	6
4	0x72a8757cd0f4cbb6ca7965c8664d426431042756	6
5	0x8b64d02cfc7b7ad84226b2425657594ed192cdfc	3
6	0x3206886a54a2b05f86adb1b54ea34fd92f7e6bd6	3
7	0x056ca2eab1c6f731885dfb328794f8c68930673e	2
8	0x3c456915835863ab2331ac13042240da65c43042	2
9	0x5e225098f8166e11cf2a11bde69f94afb1026d1c	2
10	0x6cb851210d5b3496128861aa946006451c12d90d	2
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xd6bfbd6aeec38c554288d0729d78276ce7d95184	2
13	0x59602a3400954c855792ad2b30c300194ad059be	1
14	0xf18a628cec029d7e209d160c3264992b581bf9da	1
15	0x5e22538ed459b8b39d7927249e099aaa6c726d1c	1
16	0x5e2fd0319e2f6a3170d9620b8d71722fff026d1c	1
17	0xf18ad5e8d3fdf1d0c36472288d6fa329829df9da	1
18	0x353fb17f24bbd4eebc2725a8690ecae9761184af	1
19	0x320626dda51652ab588a9c1694722fa016106bd6	1
20	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x8b64d027668e77a1b167bfe1a56af797d492cdfc	1
23	0x320610d13ca7a73815bec9510c573ad9151f6bd6	1
24	0xa8d020e26a2c781e8ac6d7fdd4d188572ecb25b0	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1