0x0039f22efb07a647557c7c5d17854cfd6d489ef3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
2	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?	4
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
4	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
5	0xe8adaea0ba507a28d1309051beceb4db7fe377af	2
6	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
8	0x211a94468ba1e379236b45ca42dc63ee93139c7e GuildBank Delete label? MolochDAO Delete label?	2
9	0x491791611aea5531e5be9d9abecb428939bd26e3	1
10	0x4958d7a5309740926c868d7eca0d9dccac0bcb4a AccessControlledAggregator Delete label?	1
11	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
12	0x51d2be12a980c79ccffa8cbfb078d6cad96f971f AccessControlledAggregator Delete label?	1
13	0x56044d1db685a936fdf10c91b128d6565bc3e4dc AccessControlledAggregator Delete label?	1
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
15	0x610b717796ad172b316836ac95a2ffad065ceab4 1 WBTC Delete label? ERC20Tornado Delete label? Tornado.Cash Delete label?	1
16	0x71199172af06b51c7594afb0ea9c2d2d3ef13eb8 AccessControlledAggregator Delete label?	1
17	0x7a0aac9068ffc7d0918cf39747eaa376a7f363d0 AccessControlledAggregator Delete label?	1
18	0x8180a5ca4e3b94045e05a9313777955f7518d757 Kyber Network Delete label? Team Delete label?	1
19	0x82e984537d8f6a99321aa490006b64b4682c1f26 AccessControlledAggregator Delete label?	1
20	0x832d6e3df7292cb4f2a759413844db5afb24f343 AccessControlledAggregator Delete label?	1
21	0xa1e8fb8e3d81253df3cef34c9a6393cd52147a04 AccessControlledAggregator Delete label?	1
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
23	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
24	0xa88c18bfbb1646bd8f8cebc1151c2a6adbdfd838 AccessControlledAggregator Delete label?	1
25	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
2	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	6
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
5	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	2
6	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
8	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
9	0x8f56682a50becb1df2fb8136954f2062871bc7fc Moloch Delete label?	1
10	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
11	0x9f04667af9d79fc28eb0a0bd9fccd0bf079c6975	1
12	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
14	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xc7557afdb4c2ef7e2a5e68ed60b1f8ac41c87459	1
16	0xc8c30fa803833dd1fd6dbcdd91ed0b301eff87cf	1
17	0xe61dd9ca7364225afbfb79e15ad33864424e6ae4 Bridge Delete label? KCC Delete label?	1
18	0xede2fafba9e23418485f49f052d0e1d332853e0f	1
19	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
20	0xf36ca34a56c57464a7d58d268d96b23d07f408e0	1