0x0d24f692c05036602076b3f51242b5a34c55ee38

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	76
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	34
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	22
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	12
5	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?	10
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	7
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
8	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	4
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
10	0x1c990fc37f399c935625b815975d0c9fad5c31a1 Firebird Finance (ValueDefi) Delete label? YFVRewardsBATPool Delete label?	4
11	0x7127ee43fafba873ce985683ab79df2ce2912198 SHRIMPETHPool Delete label?	4
12	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	4
13	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	4
14	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	3
15	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	3
16	0xe90641efcb7dd1c3e49c8285cf70034d6251c940 GRAPCOMPPool Delete label?	3
17	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
18	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	2
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
20	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
23	0x7ae80418051b2897729cbdf388b07c5158c557a1 VaultWstEth Delete label?	2
24	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	2
25	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	35
2	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	10
5	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
7	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
8	0x9a6ebe7e2a7722f8200d0ffb63a1f6406a0d7dce AppProxyUpgradeable Delete label? DAO Agent Delete label? Decentraland Delete label?	4
9	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	4
10	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
11	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	3
12	0xf129347625f89f618f0150a949467ed80173f870	3
13	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
14	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?	3
15	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
16	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
17	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
18	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
19	0xf152abda9e4ce8b134ef22dc3c6ace19c4895d82 GnosisSafeProxy Delete label?	2
20	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	2
21	0xc4922d645aaead10b6595b6b2c69440b66abe907	2
22	0x7127ee43fafba873ce985683ab79df2ce2912198 SHRIMPETHPool Delete label?	2
23	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
24	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
25	0x5a7f3d5a6a85184f63364c6c6d4c494acde47edc	1