0x04efd5b8f6a498ed0b0df0490f1761f1e5fcfffd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x73ab2bd10ad10f7174a1ad5afae3ce3d991c5047	5
2	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	4
3	0x660802fc641b154aba66a62137e71f331b6d787a	4
4	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	4
5	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
6	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
7	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
8	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	3
9	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	3
10	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
11	0x2ede375d73d81dbd19ef58a75ba359dd28d25de8	2
12	0x98484d4259a70b73af58180521f2eb71a3f00ae6	2
13	0x21fa95485f4571a3a0d0c396561cf4d8d13d445d	2
14	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	2
15	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	2
16	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	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
18	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xaf5a1decfa95baf63e0084a35c62592b774a2a87	1
20	0xb07365f0bc201bb996ee64ddbf22e06ad2dd8c76	1
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
22	0xbffb152b9392e38cddc275d818a3db7fe364596b	1
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xcb550a6d4c8e3517a939bc79d0c7093eb7cf56b5	1
25	0xd04c48a53c111300ad41190d63681ed3dad998ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03911dc399aeb072534dd072d730cb6ff5a27e33	12
2	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	6
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	4
6	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	4
7	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	3
8	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
9	0xd3e1310a726d40966d1a39ac1452458721d61119	3
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
11	0x33b218c80cda312214a922e709de83a057331938	2
12	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	2
13	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	2
14	0x93054188d876f558f4a66b2ef1d97d16edf0895b	2
15	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
16	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
17	0xa9fe4601811213c340e850ea305481aff02f5b28	1
18	0xaf5a1decfa95baf63e0084a35c62592b774a2a87	1
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
20	0xf147b8125d2ef93fb6965db97d6746952a133934	1
21	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?	1
22	0xcb550a6d4c8e3517a939bc79d0c7093eb7cf56b5	1
23	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xd04c48a53c111300ad41190d63681ed3dad998ec	1
25	0x10fc82867013fce1bd624fafc719bb92df3172fc	1