0xf053adb5d6310219f84b5792db23a4fed3c25d57

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa961684a3a654fb2cca8f8991226c0cefc514d80	43
2	0x11111254369792b2ca5d084ab5eea397ca8fa48b	18
3	0xcb3612bd49f020ec78b243dc1bfcfff14a8667ea	16
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	12
7	0xa97cd9008eaf0f00c893b43fcdb54a0a8b1fe098	9
8	0xe8c904dc650e6fcb3fe39cc82b40bd897c83d8fa	8
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
10	0x2882a5cd82ac49e06620382660f5ed932607c5f1	7
11	0x461321606f14d733859ff31bb794a44a80bea24d	7
12	0x2380727941ae78eeae2193ec5275f2cfed1a49b1	6
13	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
14	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	5
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	5
17	0xf5dce57282a584d2746faf1593d3121fcac444dc	5
18	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	5
19	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	4
20	0xb671f2210b1f6621a2607ea63e6b2dc3e2464d1f	4
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
22	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	4
23	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
24	0xb8f4db5a2480c60b22c2e62954ddacc4a61fe0f3	4
25	0x87fec1516707aaf2d0815430809e66cc94f07526	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa961684a3a654fb2cca8f8991226c0cefc514d80	43
2	0x34940466fbcf2aaad0ba9a4f3597e420691e9286	21
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	16
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
5	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	11
6	0xeb33fc23ea355c8be3b2356b2d88630f872e025f	11
7	0x7e2da22fde697324405258872c009c29da1fd95b	11
8	0x3666f603cc164936c1b87e207f36beba4ac5f18a	8
9	0x461321606f14d733859ff31bb794a44a80bea24d	8
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	7
11	0x31e906ec904c693719933f67dd4142f601a3a094	7
12	0x486792bcdb13f8aacf85288d98850fa2804f95c7	6
13	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
14	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	6
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
16	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	6
17	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	5
18	0xb72ff1e675117bedeff05a7d0a472c3844cfec85	5
19	0xf5dce57282a584d2746faf1593d3121fcac444dc	5
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
21	0x3859b3d01b4eac043a5070d3911a7ccd873ec6ac	4
22	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	4
24	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3