0x0e3755d390801da61b8e22f00578e1a921d435b2

View on DeBank View on Arkhm Copy address

cchen408.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7	13
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?	8
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	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?	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
7	0x635e4a8d23d9add975e931113ddd2ac3663a7325	4
8	0xcc51169c21158084371c63bc260aba4afdcfbd2f	4
9	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	4
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
11	0x0de845955e2bf089012f682fe9bc81dd5f11b372	3
12	0x9466497c4f863f91f3b2ea5193c96ad64bdc435d	3
13	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	3
14	0x67755124d8e4965c5c303ffd15641db4ff366e47	3
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
16	0x7df0b0dbd00d06203a0d2232282e33a5d2e5d5b0	3
17	0x37a0464f8f4c207b54821f3c799afd3d262aa944	2
18	0xbd63d492bbb13d081d680ce1f2957a287fd8c57c	2
19	0x95beaeb2701736dd9bf1930d569231e78ca386ec	2
20	0xa29367a3f057f3191b62bd4055845a33411892b6	2
21	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	2
22	0x4f7c28ccb0f1dbd1388209c67eec234273c878bd	2
23	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	2
24	0x6d9d2427cfa49e39b4667c4c3f627e56ae586f37	2
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7	11
3	0x40198097b3410af4ac0357587d6d7957f1d8c511	8
4	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?	5
5	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	5
6	0xf295a7efaa974c72ab56519781096789e5642e39	4
7	0x329239599afb305da0a2ec69c58f8a6697f9f88d	4
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
9	0x37a0464f8f4c207b54821f3c799afd3d262aa944	2
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
11	0xcec03a960ea678a2b6ea350fe0dbd1807b22d875	2
12	0xefa14c326424f82503f3120d16898d3084e90942	2
13	0x4f7c28ccb0f1dbd1388209c67eec234273c878bd	2
14	0x0de845955e2bf089012f682fe9bc81dd5f11b372	2
15	0x6b4a0bd2eee3ca06652f758844937daf91ea8422	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x635e4a8d23d9add975e931113ddd2ac3663a7325	2
18	0x775dcc0121e0a67801b849236207db3af0a97b0d	2
19	0x1b28fda8a22a8cb48efe84e9b1d56f9f3f7f25fa	1
20	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0x187e853094e4be1553632f4fc64f75ec00db85b4	1
22	0x05c506773e6aa35986fc9e23a7e2f82586b28f7a	1
23	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	1
24	0x5e2f44aadc5bca06b03e4cf1952df32a268cf214	1
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1