0xf20e53b1b21b4cf9e688aa65439e4c364f51fac9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7d4a159f0dc39a9fe3cc201bffa81e6d7973428	55
2	0x0830275eefe153cc03c4d3aee810e78086d1615e	38
3	0x5fa4370164a2fabeef159b893299d59ff5dc1e6d BENT-DAI Delete label? SushiSwap Delete label?	37
4	0xd564b2feec19df8f4d6cb52c0a4386d05a993583	31
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	25
6	0x397dd120bf0e6d0f2af2e12f29d57fb1a58c041c	22
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	20
8	0x6736992851a436326021fb78ad6e5bf72844536f	15
9	0x12896512e6d2b789ada84cfb33114b9454456001	10
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0x45dc775cbaf9b148ede53e2702bf525d97254faa UniswapV2Pair Delete label?	10
12	0xf5306c00648c8aa07b8e451e2b4176fba971a7da	10
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
14	0x04d42f3bc1566341bf6253a4c0ded60d2faf47b1	7
15	0x6b036dc12e4c0cefd936b48e90bdb5e7aa3e85e1	7
16	0x3b1fc07e3010d5c45f20a703b355ee46fae2bc3f	7
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	6
19	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	6
20	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
21	0x07228c1820b4a3d75206a6e61f1add1bb157ce80	6
22	0x07c824a850a08f6e00a39dd6fb4d9573f99879d0	6
23	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	5
24	0x52c9fd349baa64e251ac5792257ee39d45fcc45d	5
25	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddd5d0c02ada9b4c0a1a2b3762ae1200528b3167	83
2	0xbbbf1426cbe8509ef58451ab7ad67cb74866e3fa UniswapV2Pair Delete label?	62
3	0x5fa4370164a2fabeef159b893299d59ff5dc1e6d BENT-DAI Delete label? SushiSwap Delete label?	56
4	0x242301fa62f0de9e3842a5fb4c0cdca67e3a2fab	40
5	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	24
6	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
7	0x3c606f6795416d0884c2db745daed01bcf40751e	20
8	0x78467084b9edc2672c28c5cd8f076dc6f2ec1a66	20
9	0x376079a32d73b3942639486da4841ca31afa9960	18
10	0x158d00284243fd428a875ce6638173b647f12a38	18
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17
12	0xeca1304e525b9d7c9c797ec9a8bf2437498cafe7	17
13	0x13bb5add7fd43c52d987e2c320f95d4b5e9cfa5f	16
14	0x377634d9e73a10190a9a3a858bbad3f260101845	16
15	0x0ae7cc578985f5e6797d5784ade1e939dab43a7a	15
16	0x5ab0ec69f46a807c00ad6479e5427b6289b8ec89	14
17	0x5390e2cf29f38c5969e014daf769d1da482ed329 UniswapV2Pair Delete label?	14
18	0x894deb273250151c5765d46fa374bb564ef29c6d	14
19	0x99ef226531aea4e34f3188ab83ae110e3c4d3447	13
20	0xf59bfeed034092e399cc43ff79edab15e2e18735	13
21	0x199dbf779e5baf9e7703435d3a446b526d64fea5	13
22	0x06ff89df6e1c820088ee67bf25e081b624ab676e	13
23	0x064139ff974b5a370d68ab16ed4c7cc5b6388d81	12
24	0x87352c9ab6951f62113028f3ed2e471b8269ab4e	11
25	0x0f1934be31228232be7b4b6651f8fc42b9a9218a	11