0xdee3b4bea6980b23cb33cf54f80cc821da55ea97

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	84
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	24
3	0xe8955e12eed4a1686b232cfa5e30182317a00204	23
4	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	22
5	0x9d406c4067a53f65de1a8a9273d55bfea5870a75 ShibaSwap Delete label? UNI-WETH Delete label? UniswapV2Pair Delete label?	19
6	0xc46e0e7ecb3efcc417f6f89b940ffaff72556382	17
7	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	16
8	0x1ef49db8a8bc434a4dd0c8016745c4d6116fff99	14
9	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	14
10	0x22561c5931143536309c17e832587b625c390b9a OpenSea User Delete label?	12
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
12	0xef1ecdb17c7d4adbb4db5c4a8068ab66f3dd0902	9
13	0xa404f66b9278c4ab8428225014266b4b239bcdc7	8
14	0x606246e9ef6c70dcb6cee42136cd06d127e2b7c7	8
15	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	7
16	0x8dcba0b75c1038c4babbdc0ff3bd9a8f6979dd13	7
17	0xb489645754a08330688a48395174994353a8411d	7
18	0xc6f269bcde85cba7c9d91ae5fb91f5612ff9bd8e	7
19	0x0e5a41e389ac5e614ebdc0ac7b3fc4977fc0ee06	6
20	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	6
21	0xc330e7e73717cd13fb6ba068ee871584cf8a194f yAxis Delete label? yAxis Chef Delete label?	6
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	6
23	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	5
24	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	5
25	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	54
2	0x22561c5931143536309c17e832587b625c390b9a OpenSea User Delete label?	44
3	0x9d406c4067a53f65de1a8a9273d55bfea5870a75 ShibaSwap Delete label? UNI-WETH Delete label? UniswapV2Pair Delete label?	21
4	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	21
5	0x0e5a41e389ac5e614ebdc0ac7b3fc4977fc0ee06	18
6	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	12
7	0x8911fce375a8414b1b578be66ee691a8d2d4dbf7	11
8	0xe44b88dadbac54ba75beaa07aae99b243b0b9f87	9
9	0x22508de3dc071801fa553579d7110875ac0e3052	8
10	0xe7608e841165f79758e99a3d643e7994ba01c2f4	8
11	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	7
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0xc46e0e7ecb3efcc417f6f89b940ffaff72556382	6
14	0xe8955e12eed4a1686b232cfa5e30182317a00204	6
15	0xf62b81140ed2997a21a5c70bff9c0c1f99c518a4	6
16	0x8dcba0b75c1038c4babbdc0ff3bd9a8f6979dd13	6
17	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0x1ef49db8a8bc434a4dd0c8016745c4d6116fff99	5
19	0x81de9be5dcb080db6e8fc6ff76836959c228a899	5
20	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
21	0x1107b6081231d7f256269ad014bf92e041cb08df	5
22	0x98f90bfc702ec548d21b5a566a4df6853e2890d4 AKRO-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0xad19b7e2b1dac6cea46b18eec731981c08e6f08e	4
24	0x9bc0f244b8ae81b21bcecdc1051b83fbf4b53898	4
25	0x321d87e1757c8c9b57e7af5aa3fe13d2ae774445	4