0xe621ae1829dc02abcb8f9740a8d03aba3d16a279

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x59f2888410ad74f041c5b147340a419313be73e8	8
2	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x9d0cf50547d848cc4b6a12bedcf7696e9b334a22	6
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
5	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	3
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
7	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7 Hot Wallet Delete label? Kraken Delete label?	2
9	0x85b86b749ad4b898407ac3c86dba8d13e652e521 Rewards Delete label?	2
10	0x4640f88b02cd98f0b187d1696e32737a22450560	1
11	0x55978a6f6a4cfa00d5a8b442e93e42c025d0890c	1
12	0x695e449525d42055d368f84e97912032c7410a46	1
13	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
14	0x996f9954c40f8ae5dab015a5a231b10e4832b707	1
15	0xa1f091a12699955feba17b296b01f1ed4e74695d	1
16	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
17	0xc5fe49ad28e03dea3db0b83b1025f80147dd67d7	1
18	0xc7149887eb5b50cf8762a815b1a2e7b1fd7ee2fd	1
19	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	1
20	0xcd5485b34c9902527bbee21f69312fe2a73bc802	1
21	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
22	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
23	0x84699f46e5410e8a2629dc676ff6224afcb9972c	1
24	0x0d53088208b8f523a534508f01ca79e3dac699ed	1
25	0x0eefaf34f9ccf41366ab547330c8978be8fd3ff9 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10e138877df69ca44fdc68655f86c88cde142d7f BarnBridge Delete label? Staking Delete label?	11
2	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
6	0x0640b36eaacf639667695ad06ce81da004c5c629	2
7	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	1
8	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
9	0x2c62d0728c3c675c98e84630efe94b2ea06f284e	1
10	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
11	0xb6ea1d3fb9100a2cf166febe11f24367b5fcd24a	1
12	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	1
13	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
15	0x55978a6f6a4cfa00d5a8b442e93e42c025d0890c	1